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ACRESA CARDELLACH SL

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Reports

Extended Company Report with Annual Accounts ACRESA CARDELLACH S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders ACRESA CARDELLACH S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Acresa Cardellach S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B61465332
Universal Entity Code7796-8004-3821-2669
Record last updated Monday, May 20, 2024 5:37:51 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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ACRESA CARDELLACH SL (Spain) Page visits 2024

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ACRESA CARDELLACH SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 8, 2024 Apr 25, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 8, 2024 Apr 25, 2024 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Apr 24, 2024 Sep 30, 2022 Errata Errata
Registry Sep 19, 2023 Sep 8, 2023 Merger Merger
Registry Aug 3, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 7, 2022 Sep 30, 2022 Eight appointments: 3 women, a person and 4 men Eight appointments: 3 women, a person and 4 men
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2021 Dec 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2021 Dec 9, 2021 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 17, 2021 Dec 9, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 29, 2021 Nov 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2021 Nov 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2021 Oct 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2021 Apr 15, 2021 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Feb 26, 2021 Feb 18, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 26, 2021 Feb 18, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 1, 2020 Nov 23, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a woman Appointment of a woman
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2020 Mar 17, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 22, 2019 Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 12, 2019 Mar 5, 2019 Statutory changes Statutory changes
Registry Mar 12, 2019 Mar 5, 2019 Change of company purpose Change of company purpose
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2018 Nov 8, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 14, 2018 Aug 7, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 14, 2018 Aug 7, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 14, 2018 Aug 7, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 14, 2018 Aug 7, 2018 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 12, 2017 Dec 1, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 12, 2017 Dec 1, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2017 Dec 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2016 Nov 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2016 Nov 23, 2016 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Nov 30, 2016 Nov 23, 2016 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Nov 30, 2016 Nov 23, 2016 Other items Other items
Registry Oct 31, 2016 Oct 24, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 31, 2016 Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2016 Oct 24, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2016 Oct 24, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 31, 2016 Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2016 Oct 24, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 19, 2015 Merger Merger
Registry Nov 20, 2014 Nov 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 24, 2014 Merger by absorption projects deposits 234... Merger by absorption projects deposits 234...
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2014 Jul 11, 2014 Reduction of capital Reduction of capital
Registry Jul 18, 2014 Jul 11, 2014 Capital increase Capital increase

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