GRUPO LAR MANAGEMENT SERVICES IBERIA SL
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
|
| 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 Management Services Iberia S.L. |
PROXIMENA SOLUCIONES INMOBILIARIAS SL
INMOBERICA DE GESTION SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85967669 |
| Universal Entity Code | 0072-2841-3311-7886 |
|---|
| Record last updated | Tuesday, August 20, 2024 6:02:38 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 | administration, development, exploitation, form, project |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Sole proprietorship | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Seven appointments: 5 men and 2 women | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Eight appointments: 6 men and 2 women | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Representative (a man) 4657... | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Seven appointments: 6 men and a woman | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Two appointments: 2 men | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Two appointments: 2 men | |
| Financials | Jun 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Six appointments: 4 men and 2 women | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Eight appointments: 6 men and 2 women | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Other items | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Change of company name | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Change of registered office | |
| Financials | Jul 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Two appointments: 2 men | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Eight appointments: 2 women and 6 men | |
| Financials | Jul 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Merger | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Jan 14, 2020 | Jan 4, 2020 | Appointment of a man as Representative | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of one Auditor | |
| Registry | Nov 6, 2019 | Oct 29, 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 6, 2019 | Oct 29, 2019 | Seven appointments: 5 men and 2 women | |
| Registry | May 3, 2019 | Apr 24, 2019 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 3, 2019 | Apr 24, 2019 | Appointment of a man as Representative | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Five appointments: 3 men and 2 women | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Resignation of one Auditor | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Twelve appointments: 4 women and 8 men | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of 23 people: one Representative (a man) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Eight appointments: 2 women and 6 men | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2015 | Jun 3, 2015 | Sole proprietorship | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Appointment of a man as Representative | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Other items | |
| Registry | Mar 18, 2015 | Mar 10, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 18, 2015 | Mar 10, 2015 | Twenty appointments: 9 women and 11 men | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Capital increase | |
| Financials | Nov 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 28, 2014 | May 20, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2014 | Apr 15, 2014 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Nineteen appointments: 10 men and 9 women | |
| Registry | Feb 25, 2014 | Feb 18, 2014 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 25, 2014 | Feb 18, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Feb 25, 2014 | Feb 18, 2014 | Statutory changes | |
