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INDUSTRIAS LANEKO S.A.L

Description

The business entity called Industrias Laneko S.A.L., with activities in city the Sargaitz way of Uharte-Arakil, whose main activity is in the country of Spain, and the province of Navarra, with Internet address www.industriaslaneko.com, with company number A31205735, listed two times with appointments and resignations in other companies as Joint administrator and Socio, incorporated as a "public limited labour company" type, focused on the manufacture of bolts and hardware products sector, is constituted as a corporation having 94 filed documents at the Companies Registry Office, with Pamplona as Trade Register and belonging to the area of the postal code 31840. We have information about 11 current appointments and 16 past positions. The business company was visited recently thirty two times in the last five years from six different countries and has been in our database since Wednesday, November 7, 2007.

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 Tuesday, August 9, 2016 8:09:55 PM 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
Financials
Aug 9, 2016 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Registry
Jul 8, 2016 Jun 28, 2016 Re-election of a person was published Re-election of a person was published
Registry
Jul 8, 2016 Jun 28, 2016 Three new appointments of one Director (a man) Three new appointments 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)
Financials
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 One Representative (a man) termination of appointment was decided One Representative (a man) termination of appointment was decided
Registry
Jul 1, 2015 Jun 23, 2015 New staff addition of one Representative (a man) was announced New staff addition of one Representative (a man) was announced
Registry
Apr 29, 2015 Apr 15, 2015 Expansion of the capital of the company Expansion of the capital of the company
Registry
Apr 29, 2015 Apr 15, 2015 One Auditor (a man) resignation One Auditor (a man) resignation
Registry
Apr 29, 2015 Apr 15, 2015 An appointment of one Auditor to its board An appointment of one Auditor to its board
Registry
Aug 13, 2014 Jul 23, 2014 The appointment of one Secretary (a man) was announced The appointment of one Secretary (a man) was announced
Registry
Aug 13, 2014 Jul 23, 2014 Two new staff resignations of one Director (a man) and one Secretary (a man) Two new staff resignations of one Director (a man) and one Secretary (a man)
Registry
Aug 13, 2014 Jul 23, 2014 Appointment of two people, one Director (a man) Appointment of two people, one Director (a man)
Financials
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 One Representative (a man) resignation One Representative (a man) resignation
Registry
Jun 23, 2014 Jun 3, 2014 New appointment of one Representative (a man) was made New appointment of one Representative (a man) was made
Registry
Mar 13, 2014 Mar 4, 2014 Two appointments of one Alternate Auditor 2 and one Auditor (a man) announced Two appointments of one Alternate Auditor 2 and one Auditor (a man) announced
Financials
Feb 19, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Financials
Feb 19, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Financials
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 appointment of one Director (a man) was decided New appointment of one Director (a man) was decided
Registry
Oct 10, 2013 Oct 1, 2013 One Director (a man) termination of appointment was announced One Director (a man) termination of appointment was announced
Registry
Feb 14, 2013 Feb 6, 2013 New staff addition of one Director (a man) was published New staff addition of one Director (a man) was published
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) termination of appointment was announced One President (a man) termination of appointment was announced
Registry
Sep 18, 2012 Sep 6, 2012 The appointment of one President (a man) was announced The appointment of one President (a man) was announced
Registry
Sep 18, 2012 Sep 6, 2012 One Director (a man) and one President (a man) termination of appointment has been announced One Director (a man) and one President (a man) termination of appointment has been announced
Registry
Feb 16, 2012 Feb 3, 2012 Termination of the appointments of 2 administrators, one Director (a man) Termination of the appointments of 2 administrators, one Director (a man)
Registry
Feb 16, 2012 Feb 3, 2012 Three appointments published including one Director (a woman) Three appointments published including 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 An appointment of one Auditor to its board An appointment of one Auditor to its board
Registry
May 17, 2011 A new staff addition of one Auditor A new staff addition of one Auditor
Registry
May 11, 2011 Resignation of one President (a man) was announced Resignation of one President (a man) was announced
Registry
May 11, 2011 Jan 3, 2003 Resignation of one President (a man) has been decided Resignation of one President (a man) has been decided
Registry
Apr 28, 2011 Apr 13, 2011 New appointment of one Representative (a man) was announced New appointment of one Representative (a man) was announced
Registry
Apr 28, 2011 Apr 13, 2011 An appointment of one Representative (a man) to its board An appointment of one Representative (a man) to its board
Registry
Apr 28, 2011 Apr 13, 2011 One Representative (a man) resignation One Representative (a man) resignation
Registry
Apr 28, 2011 Apr 13, 2011 New resignation of one Representative (a man) was published New resignation of one Representative (a man) was published
Registry
Apr 28, 2011 Apr 13, 2011 One Director (a man) termination of appointment has been decided One Director (a man) termination of appointment has been decided
Registry
Apr 28, 2011 Apr 13, 2011 One Director (a man) resignation One Director (a man) resignation
Registry
Apr 28, 2011 Apr 13, 2011 Two new staff resignations of one Representative (a man) Two new staff resignations of one Representative (a man)
Registry
Apr 28, 2011 Apr 13, 2011 The termination of 2 appointments of one Representative (a man) The termination of 2 appointments of one Representative (a man)
Registry
Nov 21, 2008 Nov 10, 2008 the object scope of has been submitted for expansion the object scope of has been submitted for expansion
Registry
Nov 22, 2007 A new re-election A new re-election
Registry
Aug 8, 2007 Jul 24, 2007 Two termination of appointments to one Interim Counselor Two termination of appointments to one Interim Counselor
Registry
Jun 13, 2007 Jun 1, 2007 Two new staff additions of one Holder and one Alternate Auditor Two new staff additions of one Holder and one Alternate Auditor
Registry
Feb 8, 2006 Jan 27, 2006 Two new resignations of one Director (a man) Two new 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 A person's re-election A person's re-election
Registry
Jul 3, 2003 Jun 20, 2003 The company has proceeded to statutory modifications The company has proceeded to statutory modifications
Registry
Jun 13, 2003 May 30, 2003 The appointment of one Representative (a man) was announced The appointment of one Representative (a man) was announced
Registry
Jan 22, 2003 Three new staff resignations of one Director (a man), one Vice President (a man) and one President (a man) Three new staff resignations of one Director (a man), one Vice President (a man) and one President (a man)
Registry
Sep 11, 2002 Aug 28, 2002 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
May 17, 2002 Increase of the capital of the company Increase of the capital of the company
Registry
Feb 1, 2002 Re-election of a person was made Re-election of a person was made
Registry
Jun 29, 2001 Resign of one Director (a man) and one Secretary (a man), 4 people total Resign of one Director (a man) and one Secretary (a man), 4 people total
Registry
Jun 29, 2001 Termination of the appointment of one Auditor Termination of the appointment of one Auditor
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