GRUPO LAR LATAM SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- 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 Latam S.L.
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GRUPO LAR ACTIVIDAD RESIDENCIAL SL.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B84058957 |
Universal Entity Code | 4127-4805-2036-9614 |
Record last updated |
Friday, January 17, 2025 7:10:01 AM UTC |
Official Address |
Madrid
|
Region |
Community Of Madrid |
Postal Code |
28006
|
Sector |
estate, real |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jan 17, 2025 |
Jan 10, 2025 |
Statutory changes
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Registry |
Jan 15, 2025 |
Jan 8, 2025 |
Resignation of 2 people: one Sole Administrator and one Agent (a man)
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Registry |
Jan 15, 2025 |
Jan 8, 2025 |
Appointment of a man as Sole Administrator
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Registry |
Jun 17, 2024 |
Jun 10, 2024 |
Resignation of one Representative (a woman)
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Financials |
Jun 6, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Nov 16, 2023 |
Nov 8, 2023 |
Resignation of 5 people: one Representative (a man)
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Registry |
Nov 16, 2023 |
Nov 8, 2023 |
Four appointments: 4 women
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Registry |
Oct 6, 2023 |
Sep 29, 2023 |
Resignation of one Representative (a man)
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Financials |
Sep 22, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jul 21, 2023 |
Jul 14, 2023 |
Resignation of one Sole Administrator (a man)
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Registry |
Jul 21, 2023 |
Jul 14, 2023 |
Two appointments: a person and a man
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Registry |
Mar 29, 2023 |
Mar 22, 2023 |
Appointment of a man as Representative
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Financials |
Mar 23, 2023 |
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Annual Accounts filing (2021 ordinary)
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Financials |
Mar 23, 2023 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Oct 26, 2022 |
Oct 19, 2022 |
Resignation of one Representative (a man)
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Registry |
Jul 26, 2021 |
Jul 19, 2021 |
Change of registered office
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Registry |
Nov 27, 2020 |
Nov 20, 2020 |
Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
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Registry |
Nov 27, 2020 |
Nov 20, 2020 |
Six appointments: 4 women and 2 men
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Financials |
Jun 27, 2020 |
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Annual Accounts filing (2018 ordinary)
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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)
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Registry |
Jun 12, 2020 |
Jun 5, 2020 |
Appointment of a man as Sole Administrator
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Registry |
Jun 12, 2020 |
Jun 5, 2020 |
Other items
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Registry |
Feb 6, 2020 |
Jan 30, 2020 |
Resignation of one Representative (a man)
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Registry |
Dec 27, 2019 |
Dec 19, 2019 |
Appointment of a woman as Representative
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Financials |
Oct 11, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Aug 3, 2018 |
Jul 27, 2018 |
Resignation of one Representative (a woman)
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Registry |
Aug 3, 2018 |
Jul 27, 2018 |
Two appointments: a man and a woman
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Two appointments: 2 men
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Financials |
Feb 17, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jan 29, 2018 |
Jan 19, 2018 |
Five appointments: 3 women and 2 men
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Registry |
Sep 22, 2017 |
Sep 14, 2017 |
Change of company name
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Registry |
Sep 21, 2017 |
Sep 14, 2017 |
Appointment of a man as Representative
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Registry |
Sep 6, 2017 |
Aug 29, 2017 |
Appointment of a man as Joint And Several Ceo
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Financials |
Jan 21, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 20, 2017 |
Jan 12, 2017 |
Two appointments: 2 women
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Financials |
Jan 18, 2016 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Nov 13, 2015 |
Nov 4, 2015 |
Resignation of 6 people: one Director, one President, one Agent (a man), one Secretary and one Ceo
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Registry |
Nov 13, 2015 |
Nov 4, 2015 |
Three appointments: a woman and 2 men
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Registry |
Jan 16, 2015 |
Jan 2, 2015 |
Resignation of 7 people: one Representative (a man)
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Registry |
Jan 16, 2015 |
Jan 2, 2015 |
Seven appointments: 2 women and 5 men
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Financials |
Jan 9, 2015 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Aug 13, 2014 |
Aug 4, 2014 |
Appointment of a person as Ceo
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Registry |
Jul 11, 2014 |
Jul 2, 2014 |
Resignation of 29 people: one Representative (a woman) and one Joint Representative
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Registry |
Jul 11, 2014 |
Jul 2, 2014 |
Seven appointments: 5 men and 2 women
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Registry |
Jan 17, 2014 |
Jan 9, 2014 |
Resignation of 4 people: one Director, one President, one Agent (a man) and one Ceo
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Registry |
Jan 17, 2014 |
Jan 9, 2014 |
Four appointments: 2 men and 2 companies
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Financials |
Jan 10, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jan 10, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jan 10, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Dec 26, 2012 |
Dec 18, 2012 |
Capital increase
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Registry |
Oct 31, 2011 |
Oct 19, 2011 |
Appointment of a woman as Representative
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Registry |
Oct 31, 2011 |
Oct 19, 2011 |
Appointment of a woman as Representative 4325...
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Registry |
Jun 24, 2011 |
Jun 13, 2011 |
Other items
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Registry |
Jun 24, 2011 |
Jun 13, 2011 |
Other items 2690...
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Registry |
May 16, 2011 |
May 4, 2011 |
Appointment of a man as Joint Representative
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Registry |
May 16, 2011 |
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Appointment of a man as Joint Representative 2080...
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Registry |
Dec 30, 2010 |
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Filing Of Financial Statement
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Registry |
Nov 29, 2010 |
Nov 17, 2010 |
Change of registered office
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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)
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Registry |
May 26, 2010 |
May 14, 2010 |
Four appointments: 3 men and a person
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Registry |
Dec 14, 2009 |
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Filing Of Financial Statement
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Registry |
Dec 14, 2009 |
Nov 1, 2009 |
Filing Of Financial Statement 1008...
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Registry |
Jul 13, 2009 |
Feb 13, 2010 |
Resignation of a person
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Registry |
Jul 13, 2009 |
Feb 13, 2010 |
Appointment of a person
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Registry |
Nov 3, 2008 |
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Filing Of Financial Statement
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Registry |
May 23, 2008 |
May 9, 2008 |
Resignation of 10 people: one Representative (a man)
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Registry |
Mar 4, 2008 |
Feb 21, 2008 |
Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
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