LLAZA WORLD SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Llaza World S.A. |
NIARDEL TRADE SL
LLAZA PERFORMANCE SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | B66132184 |
| Universal Entity Code | 3964-3777-2145-7372 |
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| Record last updated | Wednesday, January 22, 2025 7:47:49 AM UTC |
| Official Address | The Tramuntana street 1 Alcover 43460 There are 11 companies registered at this street |
| Locality | Alcover |
| Region | Tarragona, Catalonia |
| Postal Code | 43460 |
| Sector | country, house, brokerage, administration, exploitation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment cancellations ex officio | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a person as Auditor | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment cancellations ex officio | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a person as Auditor 1490... | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Other items | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment cancellations ex officio | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Other items | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Dividend payout liabilities | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Other items | |
| Financials | Jun 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Statutory changes | |
| Financials | Nov 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Change of registered office | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Four appointments: 2 women and 2 men | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Capital increase | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Statutory changes | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Other items | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Change of company name | |
| Registry | Feb 7, 2014 | Jan 27, 2014 | Change of company name 595... | |
| Registry | Dec 18, 2013 | Dec 5, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 18, 2013 | Dec 5, 2013 | Four appointments: 2 men and 2 women | |
| Registry | Dec 18, 2013 | Dec 5, 2013 | Change of company purpose | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Appointment of a woman as Sole Administrator | |
