Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Construcciones Lasuen S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48093421 |
| Universal Entity Code | 6443-0505-0977-2263 |
| Record last updated | Wednesday, January 8, 2025 7:15:54 AM UTC |
| Official Address | The Astola neighborhood 68 Abadiño 48220 There are 36 companies registered at this street |
| Locality | Abadiño |
| Region | Vizcaya, Basque Country |
| Postal Code | 48220 |
| Phone number | 946814036, Fax: 946810204 |
| Sector | construction, house |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2025 | Dec 27, 2024 | Appointment of a man as Representative | |
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 30, 2024 | Jan 22, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reelection | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a man as Representative | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a man as Representative 562... | |
| Registry | Dec 1, 2022 | Nov 22, 2022 | Reelection | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 13, 2020 | Reelection | |
| Financials | Aug 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Reelection | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Two appointments: a woman and a man | |
| Registry | Nov 16, 2018 | Nov 5, 2018 | Reelection | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Reelection 4389... | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Reelection | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 2, 2015 | Reelection | |
| Financials | Aug 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Reduction of capital | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Partial excision | |
| Registry | Dec 12, 2014 | Dec 1, 2014 | Reelection | |
| Financials | Aug 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 18, 2013 | Reelection | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2012 | Dec 13, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 26, 2012 | Dec 13, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Dec 26, 2012 | Dec 13, 2012 | Change of registered office | |
| Registry | Dec 26, 2012 | Dec 13, 2012 | Appointment of a man as Representative | |
| Registry | Nov 30, 2012 | Reelection | | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Reelection 5073... | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3986... | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Reelection | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3431... | |
| Registry | Jun 25, 2010 | Jun 16, 2010 | Statutory changes | |
| Registry | Dec 21, 2009 | Dec 7, 2009 | Reelection | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement 2910... | | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Nov 4, 2008 | Oct 22, 2008 | Reelection | |
| Registry | Sep 10, 2008 | Aug 21, 2008 | Appointment of a man as Representative | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2008 | Jan 19, 2008 | Reelection | |
| Registry | Oct 26, 2007 | Oct 18, 2004 | Reelection 5376... | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2007 | Aug 31, 2007 | Appointment of a man as Representative | |
| Registry | Dec 27, 2006 | Dec 11, 2006 | Reelection | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Oct 17, 2005 | Reelection | |
| Registry | Aug 12, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement 2636... | | |
| Registry | Apr 29, 2004 | Apr 13, 2004 | Reelection | |
| Registry | Sep 15, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2003 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Oct 7, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2002 | Filing Of Financial Statement 1218... | | |
| Registry | Apr 3, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2002 | Appointment of a person as Auditor | | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement | | |
| Registry | May 24, 1999 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement | |
