LACPRO, SOCIEDAD LIMITADA
Hoja IB438· NIF B07520133
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Cardona Vicente, Juan Rosello Vicente, Rosello Cardona Antonia
Legal information
Legal information for LACPRO, SOCIEDAD LIMITADA
Activity
LACPRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 5 filings for this company, from 16 May 2018 to 16 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Juan Cardona VicenteSince 07/05/2018PresidenteConsejero
- Juan Rosello VicenteSince 07/05/2018Consejero DelegadoConsejeroSecretario
- Rosello Cardona AntoniaSince 06/09/2021Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2023· Registered 08/03/2023· I/A 7
- Ceses/DimisionesPublished 16/09/2021· Registered 06/09/2021· I/A 6
- NombramientosPublished 16/09/2021· Registered 06/09/2021· I/A 6
- Ceses/DimisionesPublished 16/05/2018· Registered 07/05/2018· I/A 5
- NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 5
Changes
- 16/03/2023Modificaciones estatutarias
- 16/09/2021Cambio de denominación social
LACPRO SOCIEDAD LIMITADA→LACPRO, SOCIEDAD LIMITADA
Timeline (BORME)
- 16/03/2023#7439666Modificaciones estatutarias
LACPRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 29 - El cargo de Administrador de la Sociedad, en cualquiera de sus diferentes combinaciones, será retribuido mediante una cantidad fija anual. El importe de las retribuci… - 16/09/2021#6605833Ceses/DimisionesNombramientos
LACPRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN CARDONA VICENTE;JUAN ROSELLO VICENTE. Nombramientos. Presidente: JUAN CARDONA VICENTE. Consejero: JUAN CARDONA VICENTE. Secretario: JUAN ROSELLO VICENTE. Consejero: JUAN ROS… - 16/05/2018#4879376
Company name: LACPRO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosLACPRO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: JUAN CARDONA VICENTE. Nombramientos. Adm. Solid.: JUAN CARDONA VICENTE;JUAN ROSELLO VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.