CONSTRUCCIONES LANAU SOCIEDAD ANONIMA

Hoja HU879· NIF A22016307

VigenteHuesca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lanau Mongay Joaquin-Carlos, Lacoma Zaragoza Jose Maria, Lacoma Doz Jose-Maria, Lanau Lanau Luis

Legal information

Legal information for CONSTRUCCIONES LANAU SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056802551
Legal formSociedad Anónima (SA)
Register referenceTomo 668 · Folio 105 · Hoja HU879
StatusVigente

Activity

CONSTRUCCIONES LANAU SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. The Spanish commercial register has published 7 filings for this company, from 28 March 2011 to 27 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES LANAU …Lacoma Doz Jose-MariaLacoma Doz Jose-MariaLanau Lanau LuisLanau Lanau LuisLacoma Zaragoza Jose MariaLacoma Zaragoza Jose…Lanau Mongay Joaquin-CarlosLanau Mongay Joaquin…LACOZAR 2020 SOCIEDAD LIMITADALACOZAR 2020 SOCIEDA…

Registered actos

  1. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 15
  2. Cambio de domicilio socialPublished 28/09/2020· Registered 21/09/2020· I/A 13
  3. ReeleccionesPublished 21/05/2020· Registered 14/05/2020· I/A 12
  4. ReeleccionesPublished 29/01/2015· Registered 21/01/2015· I/A 11
  5. Ceses/DimisionesPublished 28/03/2011· Registered 18/03/2011· I/A 10
  6. NombramientosPublished 28/03/2011· Registered 18/03/2011· I/A 10

Changes

  1. 28/09/2020Cambio de domicilio social

    C/ GRAUS 35 LOCAL 2 (BARBASTRO)

Timeline (BORME)

  1. 27/11/2024#8365295
    Nombramientos
    CONSTRUCCIONES LANAU SOCIEDAD ANONIMA. Nombramientos. Consejero: LACOMA DOZ JOSE-MARIA;LANAU MONGAY JOAQUIN-CARLOS;LANAU LANAU LUIS;LACOMA ZARAGOZA JOSE MARIA. Presidente: LANAU MONGAY JOAQUIN-CARLOS. Secretario: LACOMA ZARAGOZA JOSE MARIA. Cons.Del.…
  2. 30/08/2024#8232598
    CONSTRUCCIONES LANAU SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: LACOMA DOZ JOSE-MARIA;LANAU MONGAY JOAQUIN- CARLOS;LANAU LANAU LUIS;LACOMA ZARAGOZA JOSE MARIA. Presidente: LANAU MONGAY JOAQUIN-CARLOS. Cons.Del.Man: LANAU M…
  3. 28/09/2020#6050187
    Cambio de domicilio social
    CONSTRUCCIONES LANAU SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GRAUS 35 LOCAL 2 (BARBASTRO). Datos registrales. T 668 , F 105, S 8, H HU 879, I/A 13 (21.09.20).
  4. 21/05/2020#5885760
    Reelecciones
    CONSTRUCCIONES LANAU SOCIEDAD ANONIMA. Reelecciones. Consejero: LACOMA DOZ JOSE-MARIA;LANAU MONGAY JOAQUIN-CARLOS;LANAU LANAU LUIS;LACOMA ZARAGOZA JOSE MARIA. Presidente: LANAU MONGAY JOAQUIN-CARLOS. Secretario: LACOMA ZARAGOZA JOSE MARIA. Cons.Del.M…
  5. 29/01/2015#3165629
    Reelecciones
    CONSTRUCCIONES LANAU SOCIEDAD ANONIMA. Reelecciones. Consejero: LACOMA DOZ JOSE-MARIA;LANAU MONGAY JOAQUIN-CARLOS;LANAU LANAU LUIS;LACOMA ZARAGOZA JOSE MARIA. Presidente: LANAU MONGAY JOAQUIN-CARLOS. Secretario: LACOMA ZARAGOZA JOSE MARIA. Cons.Del.M…
  6. 28/03/2011#1142175
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES LANAU SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LACOMA DOZ JOSE-MARIA;LANAU LANAU LUIS;LLARAS QUINTILLA ERNESTO;LANAU MONGAY JOAQUIN-CARLOS. Presidente: LLARAS QUINTILLA ERNESTO. Vicepresid.: LANAU MONGAY JOAQUIN-CARLOS. Secretari…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAUS 35 LOCAL 2 (BARBASTRO), Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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