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LACREM SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A25041146
Universal Entity Code8136-9771-0491-5201
Record last updated Thursday, April 11, 2024 5:42:13 AM UTC
Official Address Peru 84 Barcelona 08018
There are 152 companies registered at this street
Postal Code 08018
Sector manufacturer, pastry, ice, cream, chain

Charts

Visits

LACREM SA (Spain) Page visits 2024

Searches

LACREM SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 19, 2024 Mar 7, 2024 Statutory changes Statutory changes
Registry Dec 21, 2023 Dec 13, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 21, 2023 Dec 13, 2023 Appointment of a man as President Appointment of a man as President
Registry Oct 30, 2023 Oct 20, 2023 Appointment of a person Appointment of a person
Registry Sep 14, 2023 Sep 7, 2023 Merger Merger
Registry Sep 1, 2023 Aug 24, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 18, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 29, 2023 Jun 21, 2023 Other items Other items
Registry May 26, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Nov 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 14, 2022 Nov 3, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 26, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 3, 2022 May 26, 2022 Reduction of capital Reduction of capital
Registry Jun 3, 2022 May 26, 2022 Capital increase Capital increase
Financials Mar 23, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 7, 2022 Feb 24, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Feb 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 2, 2022 Jan 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2022 Jan 26, 2022 Other items Other items
Registry Jan 12, 2022 Dec 31, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 29, 2021 Dec 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2021 Oct 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2021 Aug 23, 2021 Other items Other items
Registry Jul 29, 2021 Jul 21, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 29, 2021 Jul 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 21, 2021 Jun 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2021 May 4, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 17, 2021 Mar 9, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 12, 2021 Statutory changes Statutory changes
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2020 Dec 14, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2020 Dec 14, 2020 Statutory changes Statutory changes
Financials Dec 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jul 15, 2020 Jul 8, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 15, 2020 Jul 8, 2020 Other items Other items
Registry Jul 15, 2020 Jul 8, 2020 Change of registered office Change of registered office
Registry Mar 6, 2020 Feb 25, 2020 Resignation of 13 people: one Advisory Counsel, one Representative (a man), one Director (a man), one Joint And Several Representative (a woman), one Joint & Joint And Several Representative (a man) and one Representative Section 143 Register Regulations. Resignation of 13 people: one Advisory Counsel, one Representative (a man), one Director (a man), one Joint And Several Representative (a woman), one Joint & Joint And Several Representative (a man) and one Representative Section 143 Register Regulations.
Registry Mar 6, 2020 Feb 25, 2020 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Mar 6, 2020 Feb 25, 2020 Capital increase Capital increase
Registry Mar 6, 2020 Feb 25, 2020 Other items Other items
Registry Oct 18, 2019 Oct 11, 2019 Other items 4328... Other items 4328...
Registry Sep 11, 2019 Sep 3, 2019 Other items Other items
Registry Aug 7, 2019 Aug 1, 2019 Capital increase Capital increase
Registry Aug 7, 2019 Aug 1, 2019 Resignation of 4 people: one Representative (a man), one Joint Ceo (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint Ceo (a man) and one Joint And Several Representative (a woman)
Registry Aug 7, 2019 Aug 1, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Aug 7, 2019 Aug 1, 2019 Statutory changes Statutory changes
Registry Jul 31, 2019 Jul 25, 2019 Appointment of a woman Appointment of a woman
Registry May 30, 2019 May 21, 2019 Statutory changes Statutory changes
Registry May 10, 2019 May 2, 2019 Other items Other items
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 8, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 18, 2018 Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Oct 8, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Mar 19, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Other items Other items
Registry Jul 28, 2017 Jul 19, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 7, 2017 Jun 30, 2017 Resignation of 5 people: one Assistant Secretary, one Representative (a man), one Director (a man), one Joint And Several Representative (a man) and one Non-Board Secretary Resignation of 5 people: one Assistant Secretary, one Representative (a man), one Director (a man), one Joint And Several Representative (a man) and one Non-Board Secretary
Registry Jul 7, 2017 Jun 30, 2017 Nine appointments: 3 companies and 6 men Nine appointments: 3 companies and 6 men
Registry Jul 7, 2017 Jun 30, 2017 Capital increase Capital increase
Registry Jul 7, 2017 Jun 30, 2017 Statutory changes Statutory changes

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