Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lanalden S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48981641 |
| Universal Entity Code | 2922-1071-9098-4456 |
| Record last updated | Tuesday, July 30, 2024 6:22:33 AM UTC |
| Official Address | The Urizar street 4 48012 Bilbao Bilbao There are 14 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48012 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jul 26, 2024 | Jul 17, 2024 | Reelection | |
| Financials | Jul 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 20, 2023 | Change of company purpose | |
| Financials | Jul 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Oct 28, 2022 | Oct 19, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Reelection 3812... | |
| Financials | Jul 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Apr 6, 2022 | Mar 29, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Reelection | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Reelection 3684... | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Appointment of a person as Director | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Statutory changes | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | May 19, 2020 | Errata | |
| Registry | Jun 11, 2020 | May 19, 2020 | Resignation of one President | |
| Registry | Jun 11, 2020 | May 19, 2020 | Appointment of a woman as President | |
| Registry | Jun 11, 2020 | May 19, 2020 | Reelection | |
| Registry | Jun 11, 2020 | May 19, 2020 | Appointment of a man as Representative | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Reelection | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Reelection | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Two appointments: 2 companies | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Statutory changes | |
| Financials | Jun 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 10, 2017 | Apr 28, 2017 | Reelection | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Reelection | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Statutory changes | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Capital increase | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Capital increase 5069... | |
| Registry | Nov 12, 2015 | Oct 30, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2015 | Oct 30, 2015 | Appointment of a woman as Director | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Reelection | |
| Registry | Jun 11, 2014 | May 29, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 11, 2014 | May 29, 2014 | Two appointments: 2 men | |
| Registry | Jun 11, 2014 | May 29, 2014 | Reelection | |
| Registry | May 8, 2014 | Jun 10, 2014 | Notices of meetings | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 17, 2013 | May 4, 2013 | Reelection | |
| Registry | May 4, 2012 | Apr 20, 2012 | Resignation of one Director (a man) | |
| Registry | May 4, 2012 | Apr 20, 2012 | Appointment of a man as Director | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Two appointments: a man and a woman | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Aug 17, 2011 | Reelection | | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Reelection 3420... | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Merger | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Merger 484... | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8096... | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement 4637... | | |
| Registry | Sep 3, 2010 | Aug 13, 2010 | Resignation of one President (a man) | |
| Registry | Sep 3, 2010 | Aug 13, 2010 | Appointment of a man as President | |
| Registry | Sep 3, 2010 | Aug 13, 2010 | Reelection | |
| Registry | Sep 3, 2010 | Aug 13, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Modification of powers of attorney | |
