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LASAGRA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A28248235
Universal Entity Code3822-7334-4907-4204
Record last updated Thursday, September 26, 2024 9:28:07 PM UTC
Official Address The San Bernardo street 17 28015 Madrid Madrid
There are 938 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector grow, crop, combine, livestock, production

Charts

Visits

LASAGRA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2023 Nov 11, 2023 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 17, 2023 Nov 11, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2023 Mar 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man) and one Ceo
Registry Jul 12, 2021 Jul 5, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 12, 2021 Jul 5, 2021 Reelection Reelection
Registry May 5, 2021 Appointment of a person Appointment of a person
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 2, 2018 Sep 25, 2018 Reelection Reelection
Registry Oct 2, 2018 Sep 25, 2018 Other items Other items
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 16, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 Appointment of a person Appointment of a person
Registry Apr 24, 2017 Apr 12, 2017 Other items Other items
Registry Apr 18, 2017 Apr 6, 2017 Change of registered office Change of registered office
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 Appointment of a person Appointment of a person
Registry Feb 9, 2016 Feb 1, 2016 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Feb 9, 2016 Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Feb 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 Appointment of a person Appointment of a person
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Jan 27, 2014 Jan 17, 2014 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 27, 2014 Jan 17, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2014 Jan 17, 2014 Reelection Reelection
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7294... Filing Of Financial Statement 7294...
Registry Aug 4, 2011 Jul 23, 2011 Resignation of 2 people: one Director (a man), one President and one Ceo (a man) Resignation of 2 people: one Director (a man), one President and one Ceo (a man)
Registry Aug 4, 2011 Jul 23, 2011 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 4, 2011 Jul 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2011 Jul 23, 2011 Reelection Reelection
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3376... Filing Of Financial Statement 3376...
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Mar 19, 2007 Mar 6, 2007 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 14, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Appointment of a person Appointment of a person
Registry Apr 29, 2005 Apr 18, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6455... Filing Of Financial Statement 6455...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2001 Jun 11, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2001 Appointment of a person Appointment of a person
Registry Mar 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6917... Filing Of Financial Statement 6917...
Registry Jul 2, 1999 Jun 16, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 2, 1999 Jun 16, 1999 Six appointments: 6 men Six appointments: 6 men
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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