ISLAZUL CENTRO COMERCIAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Islazul Centro Comercial S.L. |
GRUPO LAR AGENTE URBANIZADOR S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82406323 |
| Universal Entity Code | 2778-8696-5654-0996 |
|---|
| Record last updated | Friday, April 12, 2024 5:59:49 AM UTC |
| Official Address | Madrid |
| Postal Code | 28002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of 5 people: 2 women, a man and 2 companies | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Two appointments: a person and a woman | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Statutory changes | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Other items | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Statutory changes | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of 23 people: one Representative (a man) and one Joing Representative | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Reelection | |
| Financials | Nov 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Reelection | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Change of registered office | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Appointment of a person as Representative | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Reelection | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Statutory changes | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Other items | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Change of registered office | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 21, 2016 | Dec 9, 2016 | Four appointments: a person, 2 men and a woman | |
| Financials | Dec 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 3, 2016 | Jan 27, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 9, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Three appointments: a person, a woman and a man | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Reelection | |
| Registry | Nov 18, 2014 | Nov 7, 2014 | Two appointments: a person and a woman | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Statement of individual company | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of 6 people: one Deputy Secretary, one Joint Ceo, one Director, one Vice President (a man), one President, one Agent (a man) and one Secretary | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Four appointments: 2 men, a person and a woman | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Statutory changes | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Change of registered office | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Reelection | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Appointment of a man as Joint Ceo, Vice President and Director | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Reelection | |
| Registry | Oct 1, 2012 | | Appointment of a person as Deputy Secretary | |
| Registry | Oct 1, 2012 | | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Oct 1, 2012 | | Appointment of a person as Director | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Reelection | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Statutory changes | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Change of registered office | |
| Registry | Aug 16, 2011 | Jul 20, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 16, 2011 | Jul 20, 2011 | Four appointments: a person and 3 men | |
| Registry | Aug 16, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Jul 21, 2011 | Resignation of 9 people: one Representative | |
| Registry | Aug 16, 2011 | Jul 20, 2011 | Change of company name | |
| Registry | Aug 16, 2011 | Jul 21, 2011 | Resignation of 9 people: one Representative | |
| Registry | Aug 16, 2011 | Jul 21, 2011 | Eight appointments: 5 men, a person and 2 women | |
| Registry | Aug 16, 2011 | Jul 20, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | | Filing Of Financial Statement 2737... | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Appointment of a person as Auditor 3159... | |
| Registry | Aug 26, 2010 | Aug 10, 2010 | Sole proprietorship | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
