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LAU LAGUN BEARINGS SL

Reports

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

Financials

SILVERADO INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B95824777
Universal Entity Code7633-2188-9810-3932
Record last updated Tuesday, October 29, 2024 10:17:57 PM UTC
Official Address The Industrial Harizti Olaberria estate 20212
There are 12 companies registered at this street
Locality Olaberria
Region Guipuzcoa, Basque Country
Postal Code 20212
Sector Other business activities

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2023 Jun 13, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 26, 2023 Jan 16, 2023 Reelection Reelection
Financials Nov 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Sep 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2022 Sep 14, 2022 Reelection Reelection
Registry Apr 8, 2022 Mar 30, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 8, 2022 Mar 30, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2021 Mar 25, 2021 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 8, 2021 Mar 25, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 8, 2021 Mar 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 25, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 20, 2020 Aug 11, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2020 Jun 4, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 27, 2020 May 15, 2020 Reelection Reelection
Registry Dec 13, 2019 Aug 30, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 13, 2019 Aug 30, 2019 Errata Errata
Registry Sep 13, 2019 Aug 30, 2019 Statement of individual company Statement of individual company
Registry Sep 13, 2019 Aug 30, 2019 Resignation of 7 people: one Deputy Secretary, one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Sep 13, 2019 Aug 30, 2019 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2019 Aug 30, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Sep 13, 2019 Aug 30, 2019 Other items Other items
Registry Sep 6, 2019 Aug 26, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 15, 2017 Capital increase Capital increase
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 17, 2017 Dec 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2017 Dec 30, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 17, 2017 Dec 30, 2016 Other items Other items
Registry Nov 11, 2016 Oct 31, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 11, 2016 Oct 31, 2016 Change of company name Change of company name
Registry Nov 11, 2016 Oct 31, 2016 Change of company purpose Change of company purpose
Registry Nov 11, 2016 Oct 31, 2016 Merger Merger
Registry Oct 27, 2016 Oct 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 10, 2016 Jul 29, 2016 Appointment of a man as Accounting Auditor 2 Appointment of a man as Accounting Auditor 2
Registry May 3, 2016 Apr 19, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2016 Mar 16, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 30, 2016 Mar 16, 2016 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Mar 30, 2016 Mar 16, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Feb 1, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2016 Feb 1, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 8, 2016 Feb 1, 2016 Other items Other items
Registry Feb 8, 2016 Feb 1, 2016 Change of company purpose Change of company purpose
Registry Feb 8, 2016 Feb 1, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Feb 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2016 Feb 1, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 8, 2016 Feb 1, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 4, 2016 Dec 22, 2015 Change of registered office Change of registered office
Registry Dec 28, 2015 Dec 21, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2015 Dec 21, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2015 Nov 13, 2015
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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