Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Comercial Chocolates Lacasa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08350845 |
| Universal Entity Code | 7796-6453-2401-8341 |
| Record last updated | Friday, November 3, 2023 7:54:44 AM UTC |
| Official Address | Utebo |
| Postal Code | 50180 |
| Sector | chocolate, commercial, confectionery, nougat, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Three appointments: 3 men | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Reelection | |
| Registry | Apr 21, 2022 | Apr 13, 2022 | Reelection 1812... | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Five appointments: 2 women, a person and 2 men | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Other items | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Two appointments: a man and a person | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Other items | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Other items | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Reelection | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Statutory changes | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Reelection | |
| Registry | May 21, 2019 | May 14, 2019 | Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Ceo | |
| Registry | May 21, 2019 | May 14, 2019 | Two appointments: a person and a man | |
| Registry | May 21, 2019 | May 14, 2019 | Other items | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Reelection | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Reelection 1778... | |
| Financials | Oct 27, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2017 | May 3, 2017 | Reelection | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 3, 2016 | Three appointments: 3 men | |
| Registry | May 6, 2016 | Apr 28, 2016 | Reelection | |
| Financials | Nov 18, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 12, 2015 | Jun 4, 2015 | Reelection | |
| Financials | Dec 5, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Five appointments: 2 women, 2 men and a person | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Reelection | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 24, 2013 | May 17, 2013 | Reelection | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Reelection 1579... | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Errata | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Errata 4050... | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 30, 2011 | Reelection 2455... | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 26, 2010 | Reelection | |
| Registry | Mar 18, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1368... | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Appointment cancellations ex officio | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Five appointments: 2 women and 3 men | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement 553... | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Jul 22, 2008 | Jul 9, 2008 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Resignation of one Representative (a man) | |
| Registry | Jun 15, 2007 | Jun 4, 2007 | Appointment of a man as Representative | |
| Registry | May 23, 2007 | May 9, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 23, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Apr 10, 2006 | Mar 16, 2006 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 2, 2005 | Nov 16, 2005 | Reelection | |
| Registry | Dec 9, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2003 | Jul 22, 2003 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2003 | Resignation of one President (a man) | | |
| Registry | Nov 26, 2002 | Filing Of Financial Statement | | |
| Registry | May 10, 2002 | Apr 18, 2002 | Reelection | |
| Registry | May 8, 2002 | Apr 18, 2002 | Appointment of a man as Representative | |
| Registry | Apr 3, 2002 | Mar 18, 2002 | Appointment of a man as Representative 1492... | |
| Registry | Feb 21, 2002 | Resignation of one Joint And Several Representative (a man) | | |
| Registry | Jan 21, 2002 | Reelection | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement 7067... | | |
| Registry | Jun 27, 2000 | Jun 10, 2000 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jun 27, 2000 | Jun 10, 2000 | Reelection | |
| Registry | Dec 30, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 18, 1999 | Four appointments: a woman and 3 men | |
