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LAMIAKO REAL ESTATE HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02808806
Universal Entity Code5680-5227-0308-4707
Record last updated Wednesday, November 20, 2024 7:15:37 AM UTC
Official Address The Pinar street 7 Madrid 28006
There are 497 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Management activities of holding companies

Charts

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LAMIAKO REAL ESTATE HOLDING SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 28, 2024 Feb 21, 2024 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 25, 2023 Jan 18, 2023 Change of registered office Change of registered office
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Twenty Two appointments: 9 men, 5 companies and 8 women Twenty Two appointments: 9 men, 5 companies and 8 women
Registry Jan 16, 2023 Jan 5, 2023 Statement of individual company Statement of individual company
Registry Jan 16, 2023 Jan 5, 2023 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 16, 2023 Jan 5, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2022 May 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2022 Feb 3, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Feb 14, 2022 Feb 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Nov 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2021 Aug 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 4, 2021 Feb 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2021 Dec 29, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 11, 2021 Dec 29, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 11, 2021 Dec 29, 2020 Other items Other items
Registry Jan 11, 2021 Dec 29, 2020 Statutory changes Statutory changes
Registry Jan 11, 2021 Dec 29, 2020 Fifteen appointments: 2 companies, 2 women and 11 men Fifteen appointments: 2 companies, 2 women and 11 men
Registry Nov 30, 2020 Nov 20, 2020
Registry Nov 30, 2020 Nov 20, 2020 Two appointments: a man and a woman Two appointments: a man and a woman

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