GRUPO LAR HOLDING IBERIA SA
Extended Company Report with Annual Accounts   |
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
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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 Grupo Lar Holding Iberia S.A. |
GRUPO LAR ACTIVIDAD ARRENDAMIENTO SA
GRUPO LAR HOLDING RESIDENCIAL SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A79292744 |
| Universal Entity Code | 0253-8692-1316-5962 |
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| Record last updated | Wednesday, July 10, 2024 5:58:38 AM UTC |
| Official Address | The Maria De Molina street 39 Madrid 28006 There are 1,610 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | acquisition, building, commercial, construction, estate |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of 4 people: one Sole Administrator, one Auditor, one Accounting Auditor 2 and one Agent (a man) | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Dissolution | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Extinction | |
| Financials | May 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Representative (a man) 5432... | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Resignation of one Representative (a man) | |
| Financials | May 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 10, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Eight appointments: 6 men and 2 women | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Six appointments: 2 women and 4 men | |
| Financials | Jul 2, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Two appointments: a person and a man | |
| Registry | Jun 6, 2022 | May 30, 2022 | Other items | |
| Financials | Jun 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Change of registered office | |
| Financials | Oct 16, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Seven appointments: 7 men | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Other items | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President (a man) | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Other items | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Statutory changes | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Apr 21, 2020 | Apr 14, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Ten appointments: 3 women and 7 men | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Seven appointments: 2 women and 5 men | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Director (a woman) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Merger | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Appointment of a man as Representative | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 13, 2018 | Sep 6, 2018 | Capital increase | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | May 24, 2018 | May 16, 2018 | Two appointments: 2 women | |
| Registry | May 24, 2018 | May 16, 2018 | Change of company name | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Five appointments: a woman and 4 men | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Other items | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Statutory changes | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Other items | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Change of company name | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Expansion of corporate purpose | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of 9 people: one Representative (a woman) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Eight appointments: 6 men and 2 women | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a man as Director | |
