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INDUSTRIAS LANEKO S.A.L

Description

The company with name Industrias Laneko S.A.L., focused on the manufacture of bolts and hardware products sector, is incorporated with 88 filed documents at the Companies Registry Office, with "public limited labour company" as business entity type, with address for tax purpose in the Sargaitz way of Uharte-Arakil, with Pamplona as Trade Register, with Internet presence at www.industriaslaneko.com, in the postal code 31840, whose main activity is in the country of Spain, and the province of Navarra and listed two times with appointments and resignations in other companies as Joint administrator and Socio. We have data of 13 past positions and 11 current positions. The business company was visited lately thirty two times in the last four years and one time in the last month from six different countries.

Details

Trade name Industrias Laneko
Company type Sociedad Anónima Laboral (Public Limited Labour Company), Active
VAT Number (CIF) A31205735
Universal Entity Code5180-1926-3122-6219
Last updated Friday, July 8, 2016 6:00:22 AM UTC
Official Address The Industrial Sargaiz passeig S-n Uharte-Arakil 31840
There are 10 companies registered at this street
Postal Code 31840
Phone number 948567103, Fax: 948567162
Website WWW.INDUSTRIASLANEKO.COM
Sector special, hardware, screw, lag, manufacturer

Map

Industrias Laneko, S.A.L.

Directors

Document Type Publication date Registry Date Download link
Registry
Jul 8, 2016 Jun 28, 2016 Re-election of a person was made Re-election of a person was made
Registry
Jul 8, 2016 Jun 28, 2016 Appointment of 3 new administrators consisting of one Director (a man) Appointment of 3 new administrators consisting of one Director (a man)
Registry
Jul 8, 2016 Jun 28, 2016 Three new resignations of one Director (a woman) Three new resignations of one Director (a woman)
Accounts
Jul 2, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jul 1, 2015 Jun 23, 2015 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Jul 1, 2015 Jun 23, 2015 An appointment of one Representative (a man) to its board An appointment of one Representative (a man) to its board
Registry
Apr 29, 2015 Apr 15, 2015 The capital has been incremented The capital has been incremented
Registry
Apr 29, 2015 Apr 15, 2015 The resignation of one Auditor (a man) The resignation of one Auditor (a man)
Registry
Apr 29, 2015 Apr 15, 2015 New staff addition of one Auditor was made New staff addition of one Auditor was made
Registry
Aug 13, 2014 Jul 23, 2014 A new appointment of one Secretary (a man) A new appointment of one Secretary (a man)
Registry
Aug 13, 2014 Jul 23, 2014 Resign of one Director (a man) and one Secretary (a man), 2 people total Resign of one Director (a man) and one Secretary (a man), 2 people total
Registry
Aug 13, 2014 Jul 23, 2014 Appointment of one Director (a man) Appointment of one Director (a man)
Accounts
Jul 28, 2014 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Jun 23, 2014 Jun 3, 2014 The resignation of one Representative (a man) The resignation of one Representative (a man)
Registry
Jun 23, 2014 Jun 3, 2014 An appointment of one Representative (a man) to its board An appointment of one Representative (a man) to its board
Registry
Mar 13, 2014 Mar 4, 2014 Appointment of 2 new administrators including one Alternate Auditor 2 and one Auditor (a man) Appointment of 2 new administrators including one Alternate Auditor 2 and one Auditor (a man)
Accounts
Feb 19, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Accounts
Feb 19, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Oct 29, 2013 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Registry
Oct 10, 2013 Oct 1, 2013 New staff addition of one Director (a man) was published New staff addition of one Director (a man) was published
Registry
Oct 10, 2013 Oct 1, 2013 The resignation of one Director (a man) The resignation of one Director (a man)
Registry
Feb 14, 2013 Feb 6, 2013 New appointment of one Director (a man) was decided New appointment of one Director (a man) was decided
Registry
Feb 14, 2013 Feb 6, 2013 A new staff addition of one President (a man) A new staff addition of one President (a man)
Registry
Feb 14, 2013 Feb 6, 2013 One President (a man) resignation One President (a man) resignation
Registry
Sep 18, 2012 Sep 6, 2012 The appointment of one President (a man) was made The appointment of one President (a man) was made
Registry
Sep 18, 2012 Sep 6, 2012 One Director (a man) and one President (a man) resignation was announced One Director (a man) and one President (a man) resignation was announced
Registry
Feb 16, 2012 Feb 3, 2012 Two new resignations of one Director (a man) Two new resignations of one Director (a man)
Registry
Feb 16, 2012 Feb 3, 2012 Appointment of 3 new administrators being one Director (a woman) Appointment of 3 new administrators being one Director (a woman)
Registry
Feb 16, 2012 Feb 3, 2012 The corporate statutes of have changed The corporate statutes of have changed
Registry
May 17, 2011 May 6, 2011 The appointment of one Auditor The appointment of one Auditor
Registry
May 17, 2011 New staff addition of one Auditor was published New staff addition of one Auditor was published
Registry
May 11, 2011 A new resignation of one President (a man) A new resignation of one President (a man)
Registry
May 11, 2011 Jan 3, 2003 One President (a man) resignation was announced One President (a man) resignation was announced
Registry
Apr 28, 2011 Apr 13, 2011 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Apr 28, 2011 Apr 13, 2011 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Apr 28, 2011 Apr 13, 2011 A new resignation of one Representative (a man) A new resignation of one Representative (a man)
Registry
Apr 28, 2011 Apr 13, 2011 One Representative (a man) resignation has been decided One Representative (a man) resignation has been decided
Registry
Apr 28, 2011 Apr 13, 2011 A new resignation of one Director (a man) A new resignation of one Director (a man)
Registry
Apr 28, 2011 Apr 13, 2011 New resignation of one Director (a man) was published New resignation of one Director (a man) was published
Registry
Apr 28, 2011 Apr 13, 2011 Two new resignations of one Representative (a man) Two new resignations of one Representative (a man)
Registry
Apr 28, 2011 Apr 13, 2011 Two new resignations of one Representative (a man) Two new resignations of one Representative (a man)
Registry
Nov 21, 2008 Nov 10, 2008 The company has filed an extension in its corporate purpose The company has filed an extension in its corporate purpose
Registry
Nov 22, 2007 A new staff re-election of a man A new staff re-election of a man
Registry
Aug 8, 2007 Jul 24, 2007 The termination of 2 appointments of one Interim Counselor The termination of 2 appointments of one Interim Counselor
Registry
Jun 13, 2007 Jun 1, 2007 Two appointments published consisting of one Holder and one Alternate Auditor Two appointments published consisting of one Holder and one Alternate Auditor
Registry
Feb 8, 2006 Jan 27, 2006 Two new staff resignations of one Director (a man) Two new staff resignations of one Director (a man)
Registry
Feb 16, 2005 New resignation of one Representative (a man) was announced New resignation of one Representative (a man) was announced
Registry
May 19, 2004 New staff addition of one Auditor was published New staff addition of one Auditor was published
Registry
Aug 11, 2003 Jul 30, 2003 New staff re-election of a person was made New staff re-election of a person was made
Registry
Jul 3, 2003 Jun 20, 2003 Change of the articles of incorporation of the company Change of the articles of incorporation of the company
Registry
Jun 13, 2003 May 30, 2003 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Jan 22, 2003 Resignation of one Director (a man), one Vice President (a man) and one President (a man) as administrators Resignation of one Director (a man), one Vice President (a man) and one President (a man) as administrators
Registry
Sep 11, 2002 Aug 28, 2002 An appointment of one Representative (a man) to its board An appointment of one Representative (a man) to its board
Registry
May 17, 2002 Grow of the capital of the company Grow of the capital of the company
Registry
Feb 1, 2002 Re-election of a person as an administrator was published Re-election of a person as an administrator was published
Registry
Jun 29, 2001 Four new resignations of one Director (a man) and one Secretary (a man) Four new resignations of one Director (a man) and one Secretary (a man)
Registry
Jun 29, 2001 New resignation of one Auditor has been decided New resignation of one Auditor has been decided

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