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SERJASAN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRUPO LAR HOLDING DE OFICINAS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B64338726
Universal Entity Code0494-7990-4686-6565
Record last updated Monday, January 24, 2022 7:02:22 AM UTC
Official Address The Orense street 68 Madrid 28046
There are 3,865 companies registered at this street
Postal Code 28046

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SERJASAN SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 24, 2022 Jan 17, 2022 Statutory changes Statutory changes
Registry Jan 24, 2022 Jan 17, 2022 Change of registered office Change of registered office
Financials Feb 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 5, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 14, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Mar 23, 2016 Mar 15, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 23, 2016 Mar 15, 2016 Change of registered office Change of registered office
Registry Mar 23, 2016 Mar 15, 2016 Sole proprietorship Sole proprietorship
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 19, 2015 Resignation of 6 people: one Director, one President, one Agent (a man), one Secretary and one Ceo Resignation of 6 people: one Director, one President, one Agent (a man), one Secretary and one Ceo
Registry Mar 3, 2015 Feb 19, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 3, 2015 Feb 19, 2015 Dissolution Dissolution
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 5, 2014 Feb 18, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 5, 2014 Feb 18, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 20, 2014 Feb 12, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 20, 2014 Feb 13, 2014 Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Ceo Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Ceo
Registry Feb 20, 2014 Feb 13, 2014 Resignation of 17 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 17 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Feb 20, 2014 Feb 13, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 20, 2014 Feb 13, 2014 Change of company name Change of company name
Registry Feb 20, 2014 Feb 13, 2014 Change of registered office Change of registered office
Registry Feb 20, 2014 Feb 13, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Aug 20, 2012 Aug 7, 2012 Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Ceo Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Ceo
Registry Aug 20, 2012 Aug 7, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 9, 2012 Jun 27, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 9, 2012 Jun 27, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 7, 2012 May 28, 2012 Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7284... Filing Of Financial Statement 7284...
Registry Oct 4, 2011 Sep 21, 2011 Change of registered office Change of registered office
Registry Oct 4, 2011 Sep 21, 2011 Change of registered office 3942... Change of registered office 3942...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 10, 2010 Sole proprietorship Sole proprietorship
Registry Feb 17, 2010 Feb 4, 2010 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 17, 2010 Feb 4, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 16, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6801... Filing Of Financial Statement 6801...
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 19, 2009 Jan 7, 2009 Statement of individual company Statement of individual company
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 26, 2008 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry May 9, 2008 Apr 25, 2008 Change of company name Change of company name
Registry Apr 17, 2008 Apr 4, 2008 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Mar 3, 2008 Feb 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Nov 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2007 Oct 2, 2007 Thirty Three appointments: 8 women and 25 men Thirty Three appointments: 8 women and 25 men
Registry Oct 15, 2007 Oct 1, 2007 Eighteen appointments: 4 women and 14 men Eighteen appointments: 4 women and 14 men
Registry Feb 6, 2007 Jan 24, 2007 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 22, 2006 Oct 30, 2006

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