Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Llotja Agropecuaria Mercolleida S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A25009622 |
| Universal Entity Code | 0017-8440-7422-6337 |
| Record last updated | Wednesday, July 3, 2024 8:54:35 PM UTC |
| Official Address | Lleida |
| Postal Code | 25005 |
| Sector | agricultural |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Six appointments: 2 men, 3 women and a person | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Statutory changes | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 21, 2021 | Resignation of one Representative | |
| Registry | Jul 30, 2021 | Jul 21, 2021 | Appointment of a man as Attorney General Director | |
| Financials | Feb 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Nov 26, 2020 | Nov 17, 2020 | Other items | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of 2 people: one Managing Director and one Secretary (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a person as Secretary | |
| Registry | Feb 26, 2020 | Feb 17, 2020 | Resignation of 7 people: one Director (a man) and one President | |
| Registry | Feb 26, 2020 | Feb 17, 2020 | Six appointments: 2 women and 4 men | |
| Financials | Jan 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Resignation of 3 people: one Director (a woman) | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Three appointments: a woman and 2 men | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Reelection | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Statutory changes | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Other items | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of company purpose | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Website of the company | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Four appointments: a person, a woman and 2 men | |
| Registry | Oct 17, 2019 | Oct 11, 2019 | Appointment of a person as Representative | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 8, 2018 | Expansion of corporate purpose | | |
| Financials | Sep 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 20, 2017 | Appointment of a person as Ceo | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Resignation of one Ceo | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Reelection | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Resignation of 2 people: one Director | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Two appointments: 2 men | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | May 22, 2014 | Jun 26, 2014 | Notices of meetings | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Reelection | |
| Registry | Apr 25, 2012 | Apr 12, 2012 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 25, 2012 | Apr 12, 2012 | Three appointments: 2 men and a woman | |
| Registry | Apr 25, 2012 | Apr 12, 2012 | Reelection | |
| Registry | Feb 1, 2011 | Jan 20, 2011 | Appointment of a person as Ceo | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Resignation of one Ceo | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Reelection | |
| Registry | Mar 23, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 23, 2010 | Filing Of Financial Statement 1385... | | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Reelection | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement 1588... | | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Other items | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 25, 2007 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 3, 2007 | Sep 18, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2006 | Oct 2, 2006 | Reelection | |
| Registry | Nov 28, 2005 | Resignation of one Representative (a man) | | |
| Registry | May 5, 2004 | | ||
| Registry | Feb 4, 2004 | Jan 21, 2004 | Resignation of one Director | |
| Registry | Nov 26, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2003 | Feb 26, 2003 | Resignation of one Representative | |
| Registry | Nov 27, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2002 | Feb 21, 2002 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 27, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2000 | Filing Of Financial Statement 1493... | | |
| Registry | Dec 10, 1999 | Filing Of Financial Statement | |
