ESPECIALIDADES ELECTRICAS LAUSAN SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Especialidades Electricas Lausan S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Lausan
Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A48057467
Universal Entity Code	3500-2079-8517-4888
Record last updated	Friday, May 24, 2024 6:01:55 AM UTC
Official Address	The Alam De Mazarredo grove 16 Bilbao 48015 There are 43 companies registered at this street
Postal Code	48015
Phone number	988364878, Fax: 944104009
Sector	wholesale, spare, part, accessory, automotive

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Directors

Joseba Beldarrain Amoriza Ander, 9 companies
Ane Elorriaga Conceiro, 4 companies
Jose Ignacio Pernas Reyes, 4 companies
Jose Francisco Mayor Bernal, 11 companies
Francisco Rodriguez Arnanz
Juan Miguel Sans Marti, 9 companies
Francisco Javier Elorriaga Alberdi, 16 companies
David Carretero Barroso, 5 companies
Antonio Villegas Moron, 2 companies
Gonzalo Cortes Mendez
Montserrat Sans Marti, 2 companies
Luis Ceveira Garcia
Christophe-Marie-Jean-Philippe Gras, 3 companies
Mercedes Bustos Gago, 2 companies
Maria-Eva Catalan Arellano, 2 companies
Borja Osante Martinez, 3 companies
Antonio Miralles Gonzalez, 21 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	May 24, 2024	May 16, 2024	Three appointments: 2 men and a person
Financials	Oct 8, 2023		Annual Accounts filing (2022 ordinary)
Registry	Feb 7, 2023	Jan 31, 2023	Appointment of a man as Representative
Registry	Sep 27, 2022	Sep 13, 2022	Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Sep 27, 2022	Sep 13, 2022	Two appointments: a person and a man
Financials	Apr 27, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 18, 2021	Nov 10, 2021	Reelection
Registry	Jul 28, 2021	Jul 19, 2021	Reelection 3584...
Financials	Jul 19, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 8, 2020		Annual Accounts filing (2019 ordinary)
Registry	Oct 31, 2019	Oct 18, 2019	Reelection
Financials	Jul 15, 2019		Annual Accounts filing (2018 ordinary)
Registry	Nov 2, 2018	Oct 23, 2018	Change of registered office
Registry	Nov 2, 2018	Oct 16, 2018	Reelection
Financials	Jul 17, 2018		Annual Accounts filing (2017 ordinary)
Registry	Apr 2, 2018	Mar 21, 2018	Two appointments: a man and a woman
Financials	Feb 23, 2018		Annual Accounts filing (2016 ordinary)
Registry	Jan 4, 2018	Dec 27, 2017	Reelection
Registry	Jan 5, 2017	Dec 27, 2016	Reelection 695...
Registry	Aug 11, 2016	Aug 3, 2016	Reelection
Registry	Aug 11, 2016	Aug 3, 2016	Statutory changes
Financials	Aug 4, 2016		Annual Accounts filing (2015 ordinary)
Registry	Nov 12, 2015	Nov 2, 2015	Reelection
Financials	Jul 6, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jan 15, 2015	Jan 7, 2015	Reelection
Financials	Jul 10, 2014		Annual Accounts filing (2013 ordinary)
Registry	Nov 19, 2013	Nov 7, 2013	Reelection
Financials	Aug 5, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 5, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 5, 2013		Annual Accounts filing (2010 consolidated)
Financials	Aug 5, 2013		Annual Accounts filing (2009 consolidated)
Financials	Aug 5, 2013		Annual Accounts filing (2008 consolidated)
Registry	Nov 30, 2012		Merger
Registry	Nov 29, 2012		Reelection
Registry	Jan 2, 2012	Dec 20, 2011	Reelection 92...
Registry	Jan 2, 2012	Dec 20, 2011	Reelection
Registry	Dec 5, 2011	Nov 18, 2011	Resignation of one Joint And Several Representative (a man)
Registry	Dec 5, 2011	Nov 18, 2011	Appointment of a man as Representative
Registry	Dec 5, 2011	Nov 18, 2011	Statement of individual company
Registry	Nov 24, 2011	Nov 10, 2011	Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Nov 24, 2011	Nov 10, 2011	Appointment of a person as Sole Administrator
Registry	Nov 24, 2011	Nov 10, 2011	Statutory changes
Registry	Oct 21, 2011	Oct 1, 2011	Consolidated Financial Statement
Registry	Oct 14, 2011	Oct 1, 2011	Filing Of Financial Statement
Registry	Oct 14, 2011		Filing Of Financial Statement 8036...
Registry	Jan 24, 2011	Jan 12, 2011	Resignation of one Representative (a man)
Registry	Jan 24, 2011	Jan 12, 2011	Two appointments: 2 men
Registry	Jan 17, 2011	Jan 4, 2011	Reelection
Registry	Dec 31, 2010	Dec 16, 2010	Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry	Dec 31, 2010	Dec 16, 2010	Appointment cancellations ex officio
Registry	Dec 31, 2010	Dec 16, 2010	Two appointments: 2 men
Registry	Nov 5, 2010		Filing Of Financial Statement
Registry	Nov 5, 2010	Oct 1, 2010	Consolidated Financial Statement
Registry	Jul 15, 2010	Jul 1, 2010	Appointment of a woman as Representative
Registry	Jun 10, 2010	May 25, 2010	Appointment of a person as Director
Registry	Jun 10, 2010	May 25, 2010	Reelection
Registry	Jun 10, 2010	May 25, 2010	Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Jun 10, 2010	May 25, 2010	Five appointments: 4 men and a woman
Registry	Nov 17, 2009	Feb 12, 2010	Reelection
Registry	Nov 17, 2009	Feb 12, 2010	Capital increase
Registry	Nov 17, 2009	Feb 12, 2010	Merger
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Sep 24, 2009	Sep 1, 2009	Filing Of Financial Statement 4745...
Registry	Aug 31, 2009		Filing Of Financial Statement
Registry	Aug 31, 2009	Jul 1, 2009	Filing Of Financial Statement 2913...
Registry	Apr 30, 2009	Feb 16, 2010	Capital increase
Registry	Apr 30, 2009		Merger by absorption projects deposits

ESPECIALIDADES ELECTRICAS LAUSAN SA

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