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CONSTRUCCIONES LASA 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) A31017692
Universal Entity Code3207-5958-6627-2331
Record last updated Friday, August 23, 2024 11:15:57 PM UTC
Official Address Egüés
Region Navarra, Navarra
Postal Code 31620
Sector construction

Charts

Visits

CONSTRUCCIONES LASA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 22, 2022 Reelection Reelection
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2021 Oct 8, 2021 Reelection Reelection
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2020 Nov 16, 2020 Reelection Reelection
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 3, 2020 Reelection Reelection
Registry Sep 30, 2019 Sep 10, 2019 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 30, 2019 Sep 10, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 4, 2018 Reelection Reelection
Registry Jan 10, 2018 Jan 2, 1918 Reelection 132... Reelection 132...
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2017 Dec 22, 2016 Reelection Reelection
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Nov 24, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 9, 2015 Nov 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2014 Nov 25, 2014 Reelection Reelection
Registry Dec 9, 2014 Nov 25, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 9, 2014 Nov 25, 2014 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Notices of meetings Notices of meetings
Registry Oct 29, 2013 Oct 22, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Oct 29, 2013 Oct 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2012 Reelection Reelection
Registry Aug 8, 2012 Jul 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 8, 2012 Jul 30, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 8, 2012 Jul 30, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 4, 2011 Oct 25, 2011 Reelection Reelection
Registry Nov 4, 2011 Oct 25, 2011 Reelection 4386... Reelection 4386...
Registry Aug 17, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2968... Filing Of Financial Statement 2968...
Registry Nov 30, 2010 Nov 19, 2010 Reelection Reelection
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement 3884... Filing Of Financial Statement 3884...
Registry Aug 20, 2008 Aug 7, 2008 Reelection Reelection
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 23, 2008 Change of registered office Change of registered office
Registry Oct 30, 2007 Oct 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 10, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 11, 2007 Dec 29, 2006 Resignation of one Interim Counselor and one Secretary (a man) Resignation of one Interim Counselor and one Secretary (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 18, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 5, 2005 Sep 19, 2005 Reelection Reelection
Registry Jan 24, 2005 Jan 11, 2005 Statutory changes Statutory changes
Registry Aug 20, 2004 Reelection Reelection
Registry Jun 11, 2004 Reduction of capital Reduction of capital
Registry Feb 10, 2004 Jan 27, 2004 Statutory changes Statutory changes
Registry Nov 5, 2003 Oct 23, 2003 Reelection Reelection
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Filing Of Financial Statement 284... Filing Of Financial Statement 284...
Registry Oct 7, 2002 Sep 19, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 1, 2002 Jul 17, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2002 Jul 17, 2002 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Aug 1, 2002 Jul 17, 2002 Reelection Reelection
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 28, 2000 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Sep 20, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry May 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3292... Filing Of Financial Statement 3292...

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