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Dato Capital Spain

LE RETAIL LAGOH SL

LAR ESPAÑA SHOPPING CENTRES VIII SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87353884
Universal Entity Code4689-3130-0139-7633
Record last updated Tuesday, February 25, 2025 7:21:27 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006
Sector acquisition, estate, main, promotion, real

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Visits

LE RETAIL LAGOH SL (Spain)Page visits ©2025 https://en.datocapital.com2020-112021-122022-52022-92022-122024-10012

Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2025 Feb 18, 2025 Reelection Reelection
Registry Jan 29, 2025 Jan 22, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 22, 2025 Jan 15, 2025 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 22, 2025 Jan 15, 2025 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 22, 2025 Jan 15, 2025 Other items Other items
Registry Jan 22, 2025 Jan 15, 2025 Change of company purpose Change of company purpose
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 21, 2022 Jan 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Change of registered office Change of registered office
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 26, 2020 Change of company purpose Change of company purpose
Registry Dec 31, 2019 Dec 23, 2019 Change of company name Change of company name
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 4, 2018 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 17, 2018 Dec 4, 2018 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 22, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 5, 2016 Mar 22, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 5, 2016 Mar 22, 2016 Other items Other items
Registry Sep 16, 2015 Sep 4, 2015
Registry Sep 16, 2015 Sep 4, 2015 Statement of individual company Statement of individual company
Registry Sep 16, 2015 Sep 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2015 Sep 4, 2015 Appointment of a person as Representative Appointment of a person as Representative

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