LIPIDOS TOLEDO SA

Hoja TO7127· NIF A45082641

VigenteToledo
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Anónima (SA)
Directors :
Antonio Martinez Sanchez, Eva-Luisa Martinez Sanchez

Legal information

Legal information for LIPIDOS TOLEDO SA

NIF
Hoja registral
IRUS1000224211544
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1674 · Folio 177 · Hoja TO7127
StatusVigente

Activity

LIPIDOS TOLEDO SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 15 filings for this company, from 13 August 2010 to 30 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
LIPIDOS TOLEDO SAMartinez Sanchez AntonioMartinez Sanchez Ant…Martinez Sanchez Eva-LuisaMartinez Sanchez Eva…INVERSIONES JAMIE SLINVERSIONES JAMIE SL

Registered actos

  1. ReeleccionesPublished 30/05/2024· Registered 23/05/2024· I/A 26
  2. ReeleccionesPublished 30/05/2024· Registered 23/05/2024· I/A 25
  3. RevocacionesPublished 07/03/2023· Registered 28/02/2023· I/A 24
  4. ReeleccionesPublished 14/10/2021· Registered 05/10/2021· I/A 23
  5. ReeleccionesPublished 18/06/2019· Registered 10/06/2019· I/A 21
  6. RevocacionesPublished 11/12/2018· Registered 28/11/2018· I/A 20
  7. NombramientosPublished 11/12/2018· Registered 28/11/2018· I/A 20
  8. ReeleccionesPublished 05/10/2018· Registered 27/09/2018· I/A 19
  9. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 18
  10. ReeleccionesPublished 21/08/2014· Registered 13/08/2014· I/A 17
  11. NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 16
  12. Ceses/DimisionesPublished 13/08/2010· Registered 02/08/2010· I/A 15
  13. NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 15
  14. Modificaciones estatutariasPublished 13/08/2010· Registered 02/08/2010· I/A 15

Changes

  1. 13/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8101599
    Reelecciones
    LIPIDOS TOLEDO SA. Reelecciones. Adm. Solid.: EVA-LUISA MARTINEZ SANCHEZ;ANTONIO MARTINEZ SANCHEZ. Datos registrales. S 8 , H TO 7127, I/A 26 (23.05.24).
  2. 30/05/2024#8101598
    Reelecciones
    LIPIDOS TOLEDO SA. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H TO 7127, I/A 25 (23.05.24).
  3. 07/03/2023#7425265
    Revocaciones
    LIPIDOS TOLEDO SA. Revocaciones. Apoderado: EVA-LUISA MARTINEZ SANCHEZ;MILAGROS-ICIAR MARTINEZ SANCHEZ;VENTURA MARTIN DIAZ;FELICIANO GUTIERREZ VAQUERO;ANTONIO MARTINEZ SANCHEZ;EVA-LUISA MARTINEZ SANCHEZ;MILAGROS-ICIAR MARTINEZ SANCHEZ. Apo.Sol.: EVA-…
  4. 14/10/2021#6639169
    Reelecciones
    LIPIDOS TOLEDO SA. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 1674 , F 177, S 8, H TO 7127, I/A 23 ( 5.10.21).
  5. 05/08/2021#6558918
    LIPIDOS TOLEDO SA. Otros conceptos: Modificado el artículo 21 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1674 , F 177, S 8, H TO 7127, I/A 22 (29.07.21).
  6. 18/06/2019#5453492
    Reelecciones
    LIPIDOS TOLEDO SA. Reelecciones. Adm. Solid.: MARTINEZ SANCHEZ EVA-LUISA;MARTINEZ SANCHEZ ANTONIO. Datos registrales. T 1674 , F 177, S 8, H TO 7127, I/A 21 (10.06.19).
  7. 11/12/2018#5169052
    RevocacionesNombramientos
    LIPIDOS TOLEDO SA. Revocaciones. Auditor: CASADO TRUE & FAIR SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 1451 , F 193, S 8, H TO 7127, I/A 20 (28.11.18).
  8. 05/10/2018#5076087
    Reelecciones
    LIPIDOS TOLEDO SA. Reelecciones. Auditor: CASADO TRUE & FAIR SL. Datos registrales. T 1451 , F 193, S 8, H TO 7127, I/A 19 (27.09.18).
  9. 04/07/2016#3928442
    Nombramientos
    LIPIDOS TOLEDO SA. Nombramientos. Auditor: CASADO TRUE & FAIR SL. Datos registrales. T 1451 , F 193, S 8, H TO 7127, I/A 18 (27.06.16).
  10. 21/08/2014#2942613
    Reelecciones
    LIPIDOS TOLEDO SA. Reelecciones. Adm. Solid.: MARTINEZ SANCHEZ EVA-LUISA;MARTINEZ SANCHEZ ANTONIO. Otros conceptos: Modificado el art. 13 de los Estatutos Sociales. Datos registrales. T 1451 , F 193, S 8, H TO 7127, I/A 17 (13.08.14).
  11. 17/10/2013#2497282
    Nombramientos
    LIPIDOS TOLEDO SA. Nombramientos. Auditor: CASADO TRUE & FAIR SL. Datos registrales. T 1451 , F 193, S 8, H TO 7127, I/A 16 (10.10.13).
  12. 13/08/2010#845406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIPIDOS TOLEDO SA. Ceses/Dimisiones. Consejero: MARTINEZ SANCHEZ ANTONIO. Cons.Del.Sol: MARTINEZ SANCHEZ ANTONIO. Secretario: MARTINEZ SANCHEZ MILAGROS-ICIAR. Consejero: MARTINEZ SANCHEZ MILAGROS-ICIAR. Cons.Del.Sol: MARTINEZ SANCHEZ MILAGROS-ICIAR. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Juan de la Cierva, esquina calle Guttemberg, Parcela 331, Polígono Torrehierro., TOLEDO, TALAVERA DE LA REINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos para la alimentación de animales de granja — are listed together.

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