Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lacasa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50025519 |
| Universal Entity Code | 3708-5023-1197-4459 |
| Record last updated | Tuesday, June 11, 2024 6:35:44 AM UTC |
| Official Address | The Logroño road 14 50180 Utebo Utebo There are 62 companies registered at this street |
| Locality | Utebo |
| Region | Zaragoza, Aragon |
| Postal Code | 50180 |
| Sector | manufacturer, chocolate, sweet, candy, tablet |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2024 | Jun 4, 2024 | Reelection | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Two appointments: 2 men | |
| 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 | Jun 7, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 7, 2022 | Jun 1, 2022 | Statutory changes | |
| Registry | Apr 21, 2022 | Apr 13, 2022 | Reelection | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Resignation of 6 people: one Director (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Eight appointments: a person, 3 men and 4 women | |
| Registry | Jun 21, 2021 | Jun 10, 2021 | Two appointments: a woman and a person | |
| 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 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 | Nov 13, 2020 | Nov 5, 2020 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Two appointments: a man and a person | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Reelection 2393... | |
| Registry | May 14, 2019 | May 7, 2019 | Reelection | |
| Registry | May 10, 2019 | May 3, 2019 | Reelection 2008... | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Reelection | |
| 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 15, 2014 | Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 24, 2014 | Oct 15, 2014 | Six appointments: 2 men, 3 women and a person | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Reelection | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Resignation of one Director (a woman) | |
| 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 | May 3, 2011 | Apr 19, 2011 | Two appointments: 2 women | |
| Registry | May 3, 2011 | Apr 19, 2011 | Reelection | |
| Registry | May 3, 2011 | Apr 19, 2011 | Statutory changes | |
| Registry | May 3, 2011 | Apr 19, 2011 | Two appointments: 2 women | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 26, 2010 | Reelection | |
| Registry | Mar 18, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Filing Of Financial Statement 1369... | | |
| Registry | Mar 9, 2010 | Feb 24, 2010 | Appointment cancellations ex officio | |
| Registry | Mar 9, 2010 | Feb 24, 2010 | Five appointments: 2 women and 3 men | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement 554... | | |
| 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 | Jun 6, 2006 | May 22, 2006 | Merger | |
| Registry | Apr 10, 2006 | Mar 16, 2006 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 22, 2005 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2005 | Resignation of 2 people: one Director (a woman) and one President | |
