Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones Lantegui S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20159380 |
| Universal Entity Code | 6313-4873-0618-8123 |
| Record last updated | Thursday, March 21, 2024 7:10:42 AM UTC |
| Official Address | The Alto De Zorroaga street 92 20014 Donostia-San Sebastian Donostia-San Sebastian There are 16 companies registered at this street |
| Locality | Donostia-San Sebastian |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20014 |
| Sector | construction, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 12, 2024 | Article 378.5 | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Article 378.5 1428... | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Article 378.5 | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Change of registered office | |
| Registry | Sep 9, 2022 | Aug 25, 2022 | Article 378.5 | |
| Registry | May 20, 2022 | May 12, 2022 | Article 378.5 2261... | |
| Registry | May 20, 2022 | May 12, 2022 | Reduction of capital | |
| Registry | May 20, 2022 | May 12, 2022 | Reduction of capital 2261... | |
| Registry | Feb 11, 2021 | Jan 27, 2021 | Reduction of capital | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Sole Administrator | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Other items | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 21, 2020 | Oct 16, 2020 | Reduction of capital | |
| Registry | May 7, 2018 | Apr 23, 2018 | Article 378.5 | |
| Registry | May 7, 2018 | Apr 23, 2018 | Article 378.5 1932... | |
| Registry | May 7, 2018 | Apr 23, 2018 | Article 378.5 | |
| Registry | May 7, 2018 | Apr 23, 2018 | Article 378.5 1932... | |
| Registry | May 7, 2018 | Apr 23, 2018 | Resignation of one Joint And Several Administrator | |
| Registry | May 7, 2018 | Apr 23, 2018 | Appointment of a person as Sole Administrator | |
| Registry | May 7, 2018 | Apr 23, 2018 | Other items | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 3, 2015 | Nov 20, 2015 | Article 378.5 | |
| Registry | Dec 3, 2015 | Nov 20, 2015 | Article 378.5 4909... | |
| Registry | Dec 3, 2015 | Nov 20, 2015 | Article 378.5 | |
| Registry | Dec 3, 2015 | Nov 20, 2015 | Article 378.5 4909... | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Article 378.5 | |
| Registry | May 22, 2013 | May 13, 2013 | Reelection | |
| Financials | May 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 8, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | May 8, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 8, 2013 | Apr 29, 2013 | Article 378.5 | |
| Registry | Apr 18, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 18, 2011 | Filing Of Financial Statement 1320... | | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement 537... | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement | | |
| Registry | May 5, 2008 | Apr 21, 2008 | Reelection | |
| Registry | Jan 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement 823... | | |
| Registry | Apr 12, 2004 | Mar 18, 2004 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement | | |
| Registry | May 21, 2003 | Apr 24, 2003 | Reelection | |
| Registry | Jan 10, 2003 | Dec 16, 2002 | Resignation of one Manager | |
| Registry | Nov 5, 2002 | Appointment of a man as Representative | | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2002 | Filing Of Financial Statement 1192... | | |
| Registry | Mar 19, 2001 | Feb 22, 2001 | Appointment of a man as Manager | |
| Registry | Jan 18, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 15, 1998 | Filing Of Financial Statement 6675... | | |
| Registry | Oct 6, 1998 | Sep 16, 1998 | Appointment of a man as Representative | |
| Registry | Oct 6, 1998 | Sep 16, 1998 | Resignation of 3 people: one Assistant Secretary, one Director (a man), one Managing Director, one President (a man) and one Secretary (a man) | |
