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GRUPO LAR DESARROLLO SUELO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CUMBERLAND SPAIN SL
PARQUE COMERCIAL CRUCE DE CAMINOS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84734276
Universal Entity Code3999-5376-6132-1478
Record last updated Tuesday, August 20, 2024 6:02:30 AM UTC
Official Address The Maria De Molina street 39 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Sole proprietorship Sole proprietorship
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Registry Jan 11, 2024 Jan 4, 1924 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 20, 2023 Dec 13, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 16, 2023 Aug 8, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2022 Jan 19, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Change of registered office Change of registered office
Registry Feb 16, 2021 Feb 9, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 16, 2021 Feb 9, 2021 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2020 Jan 21, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2018 Feb 19, 2018 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2018 Feb 19, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 20, 2018 Feb 13, 2018 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Feb 20, 2018 Feb 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2018 Feb 13, 2018 Change of company name Change of company name
Registry Feb 20, 2018 Feb 13, 2018 Change of company purpose Change of company purpose
Registry Nov 17, 2017 Nov 10, 2017 Sole proprietorship Sole proprietorship
Registry Oct 16, 2017 Oct 6, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2017 Dec 27, 2016 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry May 6, 2016 Apr 27, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 6, 2016 Apr 27, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Statement of individual company Statement of individual company
Registry Oct 11, 2013 Oct 4, 2013 Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Oct 11, 2013 Oct 4, 2013 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2013 Oct 4, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 11, 2013 Oct 4, 2013 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 22, 2012 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jul 3, 2012 Jun 22, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 3, 2012 Jun 22, 2012 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 22, 2012 Change of company name Change of company name
Registry Feb 24, 2012 Feb 13, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 24, 2012 Feb 13, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2012 Feb 13, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 24, 2012 Feb 13, 2012 Statutory changes Statutory changes
Registry Feb 24, 2012 Feb 14, 2012 Resignation of 30 people: one Representative (a man) Resignation of 30 people: one Representative (a man)
Registry Feb 24, 2012 Feb 14, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Feb 24, 2012 Feb 15, 2012 Change of registered office Change of registered office
Registry Nov 24, 2011 Nov 14, 2011 Sole proprietorship Sole proprietorship
Registry Nov 24, 2011 Nov 14, 2011 Sole proprietorship 4700... Sole proprietorship 4700...
Registry Nov 24, 2011 Nov 14, 2011 Capital increase Capital increase
Registry Nov 24, 2011 Nov 14, 2011 Capital increase 4700... Capital increase 4700...
Registry Nov 24, 2011 Nov 14, 2011 Reduction of capital Reduction of capital
Registry Feb 23, 2011 Feb 14, 2011 Reduction of capital 828... Reduction of capital 828...
Registry Feb 23, 2011 Feb 14, 2011 Reduction of capital Reduction of capital
Registry Jan 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Jun 19, 2010 Change of registered office Change of registered office
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1521... Filing Of Financial Statement 1521...
Registry Feb 18, 2010 Feb 8, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 18, 2010 Feb 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 18, 2010 Feb 8, 2010 Statutory changes Statutory changes
Registry Feb 18, 2010 Feb 8, 2010 Change of registered office Change of registered office
Registry Oct 22, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person

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