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NUTRECO ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28204782
Universal Entity Code0038-9434-7025-5365
Record last updated Tuesday, November 21, 2023 7:13:15 AM UTC
Official Address Tres Cantos
Postal Code 28760
Sector account, audit, bookkeeping

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2023 Nov 14, 2023 Nine appointments: a person, 7 women and a man Nine appointments: a person, 7 women and a man
Registry Jun 2, 2023 May 26, 2023 Reelection Reelection
Registry May 12, 2023 May 5, 2023 Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry May 12, 2023 May 5, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 12, 2023 May 5, 2023 Statutory changes Statutory changes
Registry May 12, 2023 May 5, 2023 Other items Other items
Financials May 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 31, 2022 Mar 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2022 Feb 10, 2022 Reelection Reelection
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 30, 2021 Apr 23, 2021 Reelection Reelection
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2020 Aug 4, 2020 Statement of individual company Statement of individual company
Registry Mar 20, 2020 Mar 15, 2020 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Mar 20, 2020 Mar 15, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 20, 2020 Mar 15, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 20, 2020 Mar 15, 2020 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Mar 10, 2020 Mar 3, 2020 Reduction of capital Reduction of capital
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 2019 Reduction of capital Reduction of capital
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Financials Aug 20, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jun 3, 2019 May 27, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 27, 2019 May 20, 2019 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry May 27, 2019 May 20, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2019 Jan 21, 2019 Reduction of capital Reduction of capital
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 11, 2019 Jan 3, 2019 Reelection Reelection
Registry Nov 5, 2018 Oct 30, 2018 Reduction of capital Reduction of capital
Registry Sep 20, 2018 Sep 12, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 20, 2018 Sep 12, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 20, 2018 Sep 12, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 20, 2018 Sep 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 5, 2018 Aug 24, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 5, 2018 Aug 24, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 5, 2018 Aug 24, 2018 Reelection Reelection
Registry Sep 5, 2018 Aug 24, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Feb 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 20, 2017 Dec 12, 2017 Reelection Reelection
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 21, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Feb 2, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 2, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 9, 2017 Dec 30, 2016 Reelection Reelection
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2016 Jul 13, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 30, 2015 Dec 22, 2015 Reelection Reelection
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 11, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 18, 2015 Nov 11, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Nov 18, 2015 Nov 11, 2015 Reelection Reelection
Registry Jul 17, 2015 Jul 9, 2015 Resignation of one Director Resignation of one Director
Registry Jul 17, 2015 Jul 9, 2015 Reelection Reelection
Registry Jan 8, 2015 Dec 29, 2014 Reelection 454... Reelection 454...
Registry Oct 9, 2014 Oct 1, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jul 1, 2014 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Jul 8, 2014 Jul 1, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 8, 2014 Jul 1, 2014 Reelection Reelection

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