DESARROLLOS Y PROMOCIONES SEGUNDA RESIDENCIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Desarrollos y Promociones Segunda Residencia S.L. |
LAR SEGUNDA RESIDENCIA SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83711283 |
| Universal Entity Code | 1695-9864-8838-2529 |
|---|
| Record last updated | Wednesday, February 23, 2022 11:50:57 PM UTC |
| Official Address | The Orense street 68 Madrid 28046 There are 3,923 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | General construction of buildings and civil engineering works (bridges, tunnels, ..) |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 22, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Statutory changes | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Change of registered office | |
| Financials | Feb 5, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 4 people: one Director, one Agent (a man), one President, one Secretary and one Ceo | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a man as Liquidator | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Dissolution | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Agent (a woman) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a man as Agent | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Agent (a woman) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a man as Agent | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Agent (a man) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a man as Agent | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Change of registered office | |
| Financials | Jan 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Resignation of 6 people: one Director, one Agent (a man), one President, one Secretary and one Ceo | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Six appointments: a man, 3 companies and 2 women | |
| Financials | Jan 27, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 3, 2014 | Feb 18, 2014 | Resignation of one Agent (a man) | |
| Registry | Mar 3, 2014 | Feb 18, 2014 | Appointment of a woman as Agent | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Change of company name | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Change of registered office | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Resignation of 19 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Ceo | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Two appointments: a person and a man | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Resignation of one Agent (a woman) | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Appointment of a woman as Agent | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Four appointments: 4 men | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 7, 2012 | May 28, 2012 | Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7294... | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Change of registered office | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Change of registered office 3942... | |
| Registry | Nov 5, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Mar 3, 2010 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 18, 2010 | Mar 3, 2010 | Four appointments: a person, a woman and 2 men | |
| Registry | Mar 18, 2010 | Mar 4, 2010 | Sole proprietorship | |
| Registry | Oct 19, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6803... | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 3, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2008 | Jul 2, 2008 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Dec 21, 2007 | | Resignation of one President (a man) | |
| Registry | Dec 21, 2007 | | Resignation of 3 people: one Joint Ceo (a woman), one Director and one Agent (a man) | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Resignation of 12 people: one Representative (a woman) | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Eighteen appointments: 14 men and 4 women | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 14, 2007 | Mar 1, 2007 | Appointment of a woman as Representative | |
| Registry | Mar 14, 2007 | Mar 1, 2007 | Appointment of a woman as Representative 1540... | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Appointment of a woman as Representative | |
| Registry | Dec 7, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Appointment of a man as Representative | |
| Registry | Jun 14, 2006 | Jun 1, 2006 | Change of registered office | |
| Registry | Mar 23, 2006 | Mar 9, 2006 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2006 | Feb 13, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Sep 21, 2005 | | Appointment of a man as Representative | |
| Registry | Sep 21, 2005 | | Appointment of a man as Representative 4020... | |
| Registry | Sep 21, 2005 | | Two appointments: a woman and a man | |
| Registry | Sep 21, 2005 | | Four appointments: a woman and 3 men | |
| Registry | Sep 21, 2005 | | Appointment of a woman as Representative | |
| Registry | Sep 21, 2005 | | Appointment of a woman as Representative 4020... | |
| Registry | Sep 21, 2005 | | Appointment of a person as Representative | |
| Registry | Sep 21, 2005 | | Appointment of a woman as Representative | |
| Registry | Apr 14, 2005 | | Capital increase | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Capital increase 109... | |
| Registry | Aug 27, 2003 | Aug 12, 2003 | | |
