Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Zf Lemforder Tva S.A. |
| Trade name | Laserlan |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48065882 |
| Universal Entity Code | 0425-2807-6174-8221 |
| Record last updated | Friday, September 13, 2024 9:28:18 PM UTC |
| Official Address | The Mallabia Ermua road 48260 There are 6 companies registered at this street |
| Locality | Ermua |
| Region | Vizcaya, Basque Country |
| Postal Code | 48260 |
| Phone number | 943172150, Fax: 943174346 |
| Sector | manufacturer, automobile, accessory, senior, steer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 6, 2024 | May 30, 2024 | Two appointments: 2 men | |
| Registry | Apr 4, 2024 | Mar 25, 2024 | Reelection | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Statutory changes | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Other items | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Change of registered office | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Change of company purpose | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Reelection | |
| Financials | Oct 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Three appointments: a woman and 2 men | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Three appointments: 2 women and a man | |
| Registry | Jan 3, 2022 | Dec 21, 2021 | Reelection | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Reelection 5634... | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Appointment of a man as Director | |
| Financials | Nov 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 27, 2020 | Mar 13, 2020 | Reelection | |
| Registry | Oct 28, 2019 | Oct 18, 2019 | Reelection 4449... | |
| Financials | Oct 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 8, 2019 | Reelection | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Two appointments: a woman and a man | |
| Financials | Apr 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2018 | Mar 28, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 11, 2018 | Mar 28, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Resignation of one Director and one President | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Appointment of a man as President and Director | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Reelection | |
| Financials | Mar 2, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Reelection | |
| Financials | Aug 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 25, 2015 | Mar 17, 2015 | Reelection | |
| Registry | Mar 25, 2015 | Mar 17, 2015 | Four appointments: a woman and 3 men | |
| Financials | Mar 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Two appointments: a woman and a man | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Three appointments: a woman and 2 men | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Two appointments: 2 men | |
| Registry | Jun 25, 2014 | Jun 13, 2014 | Reelection | |
| Registry | Jun 25, 2014 | Jun 13, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 3, 2012 | Jan 19, 2012 | Reelection | |
| Registry | Feb 28, 2011 | Feb 10, 2011 | Reelection 914... | |
| Registry | Feb 11, 2011 | Jan 27, 2011 | Resignation of one Director | |
| Registry | Feb 11, 2011 | Jan 27, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Jan 27, 2011 | Reelection 638... | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 7, 2011 | Jan 1, 2011 | Filing Of Financial Statement 632... | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Resignation of 2 people: one Director, one President and one Ceo | |
| Registry | Feb 7, 2011 | Jan 27, 2011 | Three appointments: a person and 2 men | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Sole proprietorship | |
