Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Construcciones Lauki S.A. |
| Trade name | Lauki |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48254429 |
| Universal Entity Code | 1365-7087-3573-8099 |
| Record last updated | Monday, January 16, 2023 9:52:24 PM UTC |
| Official Address | The San Roque way 5 Sondika 48940 There are 178 companies registered at this street |
| Locality | Sondika |
| Region | Vizcaya, Basque Country |
| Postal Code | 48940 |
| Phone number | 944132570, Fax: 944456693 |
| Sector | construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Reduction of capital | |
| Financials | Nov 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 16, 2019 | Resignation of one Managing Director | |
| Registry | Aug 29, 2019 | Aug 16, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 6, 2019 | Capital increase | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 22, 2018 | Jun 18, 2018 | Appointment of a person as Auditor | |
| Registry | May 30, 2018 | May 24, 2018 | Appointment of a man as Representative | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Sep 4, 2017 | Reelection | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 19, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 1, 2015 | Jun 19, 2015 | Appointment of a woman as Director | |
| Registry | Dec 12, 2014 | Nov 28, 2014 | Five appointments: 3 men and 2 women | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Capital increase | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 17, 2012 | Jul 27, 2012 | Four appointments: a woman and 3 men | |
| Registry | Aug 17, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Aug 17, 2012 | Jul 27, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 14, 2012 | Apr 25, 2012 | Four appointments: 4 men | |
| Registry | Mar 20, 2012 | Mar 5, 2012 | Reelection | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2515... | | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Reduction of capital | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Reduction of capital 484... | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Partial excision | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3130... | |
| Registry | Sep 14, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4157... | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2008 | Aug 7, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2007 | Jul 13, 2007 | Reelection | |
| Registry | Apr 2, 2007 | Mar 19, 2007 | Reelection 1926... | |
| Registry | Aug 31, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 2, 2006 | Feb 16, 2006 | Two appointments: 2 men | |
| Registry | Feb 16, 2006 | Reelection | | |
| Registry | Apr 4, 2005 | Mar 21, 2005 | Reelection 1537... | |
| Registry | Sep 3, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2004 | Reelection | | |
| Registry | Oct 3, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2003 | Sep 10, 2003 | Change of registered office | |
| Registry | Dec 31, 2002 | Dec 18, 2002 | Reelection | |
| Registry | Nov 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2002 | Reelection | | |
| Registry | Apr 9, 2002 | Mar 14, 2002 | Reelection 1601... | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 8, 1999 | Filing Of Financial Statement 4976... | |
