Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Larrumba Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88171194 |
| Universal Entity Code | 5711-6796-2027-6350 |
| Record last updated | Thursday, June 15, 2023 9:01:47 PM UTC |
| Official Address | The Francisco Campos street 13 Madrid 28002 There are 92 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a man as Representative | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Change of registered office | |
| Registry | May 13, 2022 | Nov 29, 2021 | Resignation of 2 people: one Agent (a man) | |
| Registry | May 13, 2022 | Nov 29, 2021 | Errata | |
| Financials | May 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Ceo | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Merger | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of 2 people: one Director | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Statutory changes | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a man as Secretary | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a man as Agent | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase 221... | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
| Financials | Jan 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Appointment of a man as Representative | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a man as Representative 2987... | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Secretary | |
| Registry | May 10, 2019 | Apr 30, 2019 | Two appointments: 2 men | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Reduction of capital | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Capital increase | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Statutory changes | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Two appointments: a man and a person | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Two appointments: a man and a person 1277... | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Lost character of sole shareholder company | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Eight appointments: 4 men and 4 companies | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Statutory changes | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Other items | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of company name | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of registered office | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of company purpose | |
| Registry | Sep 5, 2018 | Aug 27, 2018 | | |
| Registry | Sep 5, 2018 | Aug 27, 2018 | Statement of individual company | |
| Registry | Sep 5, 2018 | Aug 27, 2018 | Appointment of a man as Sole Administrator | |
