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NUTRECO SERVICIOS SA

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), Active
VAT Number (CIF) A28346005
Universal Entity Code2481-6106-6961-8134
Record last updated Tuesday, June 4, 2024 5:53:39 AM UTC
Official Address Ronda Ronda De Poniente 9 Tres Cantos 28760
There are 106 companies registered at this street
Postal Code 28760
Phone number 925535479, Fax: 918040242
Website www.nutreco.es
Sector consult, public, relation, service

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 28, 2024 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jun 4, 2024 May 28, 2024 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry May 22, 2024 May 14, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Feb 20, 2024 Feb 13, 2024 Thirteen appointments: 11 women, a man and a person Thirteen appointments: 11 women, a man and a person
Registry Feb 5, 2024 Jan 29, 2024 Reelection Reelection
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 23, 2023 Jan 16, 2023 Reelection Reelection
Registry May 6, 2022 Apr 28, 2022 Statement of individual company Statement of individual company
Registry Feb 15, 2022 Feb 8, 2022 Reelection Reelection
Financials Feb 11, 2022 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 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 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 Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Registry Aug 19, 2019 Aug 9, 2019 Resignation of 5 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President
Registry Aug 19, 2019 Aug 9, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Aug 19, 2019 Aug 9, 2019 Statutory changes Statutory changes
Registry Aug 19, 2019 Aug 9, 2019 Other items Other items
Registry Aug 19, 2019 Aug 9, 2019 Change of registered office Change of registered office
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 28, 2019 Mar 21, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 22, 2019 Mar 15, 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 Mar 22, 2019 Mar 15, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jan 16, 2019 Jan 9, 2019 Reelection Reelection
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 11, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 19, 2018 Sep 11, 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 19, 2018 Sep 11, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 19, 2018 Sep 11, 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
Registry Sep 5, 2018 Aug 29, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 20, 2017 Dec 12, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Jul 31, 2017 Sole proprietorship Sole proprietorship
Registry Mar 30, 2017 Mar 22, 2017 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 16, 2017 Jan 3, 2017 Reelection Reelection
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 13, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 26, 2016 Jul 13, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 7, 2016 Dec 29, 2015 Reelection Reelection
Registry Dec 4, 2015 Nov 26, 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 Dec 4, 2015 Nov 26, 2015 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Dec 4, 2015 Nov 26, 2015 Reelection Reelection
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 13, 2015 Resignation of one Director Resignation of one Director
Registry Jul 21, 2015 Jul 13, 2015 Reelection Reelection
Registry Mar 20, 2015 Mar 10, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2015 Jan 9, 2015 Reelection Reelection
Registry Sep 25, 2014 Sep 18, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 25, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 4, 2014 Jun 25, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2014 Jun 10, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)

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