LLACUNA PARK 2019 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Llacuna Park 2019 S.L. |
MEDGROUP INVERSIONES S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B62148671 |
| Universal Entity Code | 8837-3568-2520-7681 |
|---|
| Record last updated | Thursday, June 13, 2024 8:57:53 PM UTC |
| Official Address | The Benet Mateu street 40 Barcelona 08034 There are 302 companies registered at this street |
| Postal Code | 08034 |
| Phone number | 932029500 |
| Website | http://www.medgroup.es |
| Sector | estate, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 13, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 15, 2024 | Apr 5, 2024 | Other items | |
| Financials | Jul 13, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Registry | Nov 12, 2019 | Nov 4, 2019 | Resignation of 13 people: one Representative (a man) | |
| Registry | Oct 30, 2019 | Oct 17, 2019 | Other items | |
| Registry | Oct 30, 2019 | Oct 17, 2019 | Change of company name | |
| Registry | Oct 30, 2019 | Oct 17, 2019 | Change of registered office | |
| Financials | Oct 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 2, 2018 | Jul 24, 2018 | Reduction of capital | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Two appointments: a person and a man | |
| Financials | Oct 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Resignation of one Auditor | |
| Financials | Nov 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 12, 2015 | May 5, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 28, 2014 | Apr 17, 2014 | Other items | |
| Registry | Apr 28, 2014 | Apr 17, 2014 | Change of company purpose | |
| Registry | Feb 24, 2014 | | Project deposits, segregation | |
| Registry | Oct 25, 2013 | Oct 16, 2013 | Change of registered office | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 17, 2013 | | Project deposits, segregation | |
| Registry | May 7, 2012 | Apr 24, 2012 | Resignation of one Representative | |
| Registry | May 7, 2012 | Apr 24, 2012 | Two appointments: a man and a woman | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Two appointments: a man and a person | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Statutory changes | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Other items | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9517... | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Change of company purpose | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Change of company purpose 3458... | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Resignation of 13 people: one Representative (a man) | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a man as Representative | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a man as Representative 2701... | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Resignation of 13 people: one Representative (a man) | |
| Registry | Apr 25, 2011 | Apr 8, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2011 | | Appointment of a person as Auditor 1770... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | | Filing Of Financial Statement 1369... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Appointment of a man as Representative | |
| Registry | Dec 22, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1046... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2008 | Oct 7, 2008 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | May 6, 2008 | Apr 18, 2008 | Capital increase | |
| Registry | Jan 28, 2008 | | Three appointments: a woman, a person and a man | |
| Registry | Jan 14, 2008 | Dec 17, 2007 | Merger | |
| Registry | Dec 18, 2007 | Nov 28, 2007 | Capital increase | |
| Registry | Dec 12, 2007 | Nov 22, 2007 | Resignation of one Auditor | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2007 | Aug 13, 2007 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 23, 2007 | Apr 30, 2007 | Resignation of 4 people: one Representative | |
| Registry | Oct 16, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2006 | Aug 29, 2006 | Resignation of one Representative (a woman) | |
| Registry | Aug 25, 2006 | Aug 4, 2006 | Capital increase | |
| Registry | Aug 8, 2006 | Jul 21, 2006 | Resignation of one Representative | |
| Registry | May 26, 2006 | May 2, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2005 | Sep 29, 2005 | Resignation of 26 people: one Representative (a man) | |
| Registry | Aug 31, 2005 | | Twenty One appointments: 4 companies, 4 women and 13 men | |
| Registry | Jul 15, 2005 | Jun 21, 2005 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 6, 2004 | Jul 19, 2004 | Capital increase | |
| Registry | Jan 29, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 8, 2003 | Jul 18, 2003 | Capital increase | |
| Registry | Sep 23, 2002 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2002 | Jul 25, 2002 | Capital increase | |
| Registry | Oct 25, 2001 | | Filing Of Financial Statement | |
| Registry | May 28, 2001 | | Capital increase | |
