Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Laminar Business S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A98702475 |
| Universal Entity Code | 6332-2038-5521-9574 |
| Record last updated | Friday, April 12, 2024 5:51:37 AM UTC |
| Official Address | The Claudio Coello street 86 Madrid 28006 There are 1,958 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | agricultural, production, combine, livestock, poultry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Four appointments: 2 women and 2 men | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Merger | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Representative | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Lost character of sole shareholder company | |
| Financials | Aug 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Other items | |
| Financials | May 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a man as Representative | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Change of registered office | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 30, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reduction of capital | |
| Registry | Jun 6, 2017 | Reduction of capital 561... | | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Statutory changes | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Change of registered office | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Other items | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Appointment of a woman as Representative | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Capital increase | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Company transformation | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Three appointments: 2 men and a woman | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Website of the company | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Capital increase | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Capital increase 3356... | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Statement of individual company | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Change of registered office | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Change of registered office | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Change of company purpose | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Appointment of a man as Sole Administrator | |
