LARA GLOBAL SL
Hoja M344905· NIF B83865303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LARA GLOBAL SL
Activity
LARA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 September 2011 to 18 February 2020, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- La Roche Brier ConradoCeased on 10/02/2015Administrador Único
- Ramallal Molina AntonioCeased on 11/02/2020Liquidador
Auditors
Former
- Fornaris Gracia AnicetoCeased on 11/02/2020Auditor
Directors network map
Registered actos
- ExtinciónPublished 18/02/2020· Registered 11/02/2020· I/A 6
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 5
- Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 4
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 4
- DisoluciónPublished 18/02/2015· Registered 10/02/2015· I/A 4
- Ampliacion del objeto socialPublished 05/06/2014· Registered 29/05/2014· I/A 3
- Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 2
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 2
Changes
- 18/02/2020Extinción
- 18/02/2015Cambio de denominación social
LARA GLOBAL SL→LARA GLOBAL SL EN LIQUIDACION
- 18/02/2015Disolución
- 05/06/2014Ampliación del objeto social
c) Asesoramiento en materia financiera, fiscal, contable y administrativa con la realización de estudios y proyectos referentes a estas materias. - d) consultoría informática con implantación de sistemas yprogramas; mantenimiento de los mismos. e) Asesoramiento en materias comerciales y de ...
Timeline (BORME)
- 18/02/2020#5800358Extinción
LARA GLOBAL SL. Extinción. Datos registrales. T 19621 , F 43, S 8, H M 344905, I/A 6 (11.02.20).
- 03/03/2015#3218068
Company name: LARA GLOBAL SL EN LIQUIDACION
NombramientosLARA GLOBAL SL EN LIQUIDACION. Nombramientos. Auditor: FORNARIS GRACIA ANICETO. Datos registrales. T 19621 , F 43, S 8, H M 344905, I/A 5 (23.02.15).
- 18/02/2015#3198746
Company name: LARA GLOBAL SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLARA GLOBAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LA ROCHE BRIER CONRADO. Nombramientos. Liquidador: RAMALLAL MOLINA ANTONIO. Disolución. Voluntaria. Datos registrales. T 19621 , F 42, S 8, H M 344905, I/A 4 (10.02.15).
- 05/06/2014#2838021Ampliacion del objeto social
LARA GLOBAL SL. Ampliacion del objeto social. c) Asesoramiento en materia financiera, fiscal, contable y administrativa con la realización de estudios y proyectos referentes a estas materias. - d) consultoría informática con implantación de sistemas … - 23/09/2011#1387586Ceses/DimisionesNombramientos
LARA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: RAMALLAL MOLINA ANTONIO. Nombramientos. Adm. Unico: LA ROCHE BRIER CONRADO. Datos registrales. T 19621 , F 42, S 8, H M 344905, I/A 2 (14.09.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.