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INDUSTRIAS LACTEAS DE GRANADA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

PULEVA FOOD SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18557264
Universal Entity Code9592-9289-5094-0268
Record last updated Monday, February 12, 2024 6:52:58 AM UTC
Official Address The De Alhama De Granada street 4 18006
There are 50 companies registered at this street
Postal Code 18006
Phone number 902197131
Website http://www.puleva.es
Sector dairy, manufacture

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INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 1, 2024 Reelection Reelection
Registry Sep 5, 2023 Aug 29, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 14, 2022 Nov 4, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 4, 2020 Oct 27, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2020 Dec 24, 2019 Reelection Reelection
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2019 Nov 8, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 13, 2019 Nov 6, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 24, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 31, 2019 May 24, 2019 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 31, 2019 May 24, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 17, 2019 May 10, 2019 Partial excision Partial excision
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Change of company name Change of company name
Registry Jul 3, 2018 Jun 22, 2018 Four appointments: 4 women Four appointments: 4 women
Registry May 14, 2018 May 7, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2017 Oct 13, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 2017 Oct 13, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 15, 2017 Feb 8, 2017 Other items Other items
Registry Sep 12, 2016 Sep 5, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 12, 2016 Sep 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 30, 2016 Reelection Reelection
Registry May 12, 2016 May 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2015 Nov 6, 2015 Appointment of a man as Representative 4599... Appointment of a man as Representative 4599...
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 23, 2015 Feb 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2015 Jan 19, 2015 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2015 Jan 19, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 15, 2015 Jan 8, 2015 Resignation of 3 people: one Director, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President (a man) and one Ceo (a man)
Registry Jan 15, 2015 Jan 8, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 15, 2015 Jan 8, 2015 Statutory changes Statutory changes
Registry Jan 15, 2015 Jan 8, 2015 Other items Other items
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 19, 2014 Reelection Reelection
Registry Feb 25, 2014 Feb 18, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Sep 3, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 3, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 26, 2012 Partial excision Partial excision
Registry Aug 6, 2012 Jul 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 4, 2012 Jun 25, 2012 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Jul 4, 2012 Jun 25, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 16, 2012 May 3, 2012 Partial excision Partial excision
Registry Feb 14, 2012 Feb 3, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 21, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2011 Filing Of Financial Statement 9910... Filing Of Financial Statement 9910...
Registry Nov 24, 2011 Nov 15, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Nov 24, 2011 Nov 15, 2011 Resignation of one Auditor 4696... Resignation of one Auditor 4696...
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 14, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2011 Jun 3, 2011 Resignation of one Non-Board Secretary 2540... Resignation of one Non-Board Secretary 2540...

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