GRUPO LAR LATAM SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| VAT Number of Grupo Lar Latam S.L. |
GRUPO LAR ACTIVIDAD RESIDENCIAL SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84058957 |
| Universal Entity Code | 4127-4805-2036-9614 |
|---|
| Record last updated | Thursday, November 16, 2023 7:17:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | estate, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Four appointments: 4 women | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Representative (a man) | |
| Financials | Sep 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Two appointments: a person and a man | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Appointment of a man as Representative | |
| Financials | Mar 23, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 23, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Change of registered office | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Six appointments: 4 women and 2 men | |
| Financials | Jun 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Other items | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Resignation of one Representative (a woman) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Two appointments: a man and a woman | |
| Registry | Jun 6, 2018 | May 30, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 6, 2018 | May 30, 2018 | Two appointments: 2 men | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Five appointments: 3 women and 2 men | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Change of company name | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Appointment of a man as Representative | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a man as Joint And Several Ceo | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Two appointments: 2 women | |
| Financials | Jan 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Resignation of 6 people: one Director, one President, one Agent (a man), one Secretary and one Ceo | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Three appointments: a woman and 2 men | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Seven appointments: 2 women and 5 men | |
| Financials | Jan 9, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Appointment of a person as Ceo | |
| Registry | Jul 11, 2014 | Jul 2, 2014 | Resignation of 29 people: one Representative (a woman) and one Joint Representative | |
| Registry | Jul 11, 2014 | Jul 2, 2014 | Seven appointments: 5 men and 2 women | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of 4 people: one Director, one President, one Agent (a man) and one Ceo | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Four appointments: 2 men and 2 companies | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Capital increase | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a woman as Representative 4325... | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Other items | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Other items 2690... | |
| Registry | May 16, 2011 | May 4, 2011 | Appointment of a man as Joint Representative | |
| Registry | May 16, 2011 | | Appointment of a man as Joint Representative 2080... | |
| Registry | Dec 30, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Change of registered office | |
| Registry | May 26, 2010 | May 14, 2010 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | May 26, 2010 | May 14, 2010 | Four appointments: 3 men and a person | |
| Registry | Dec 14, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1008... | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 3, 2008 | | Filing Of Financial Statement | |
| Registry | May 23, 2008 | May 9, 2008 | Resignation of 10 people: one Representative (a man) | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Thirty Three appointments: 8 women and 25 men | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 12, 2007 | Jan 31, 2007 | Capital increase | |
| Registry | Feb 1, 2007 | Jan 22, 2007 | Change of registered office | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a man as Representative | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Resignation of one Non-Board Secretary | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | Capital increase | |
