PROMOTORA LAR SA

Hoja M69781· NIF A78040201

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Giron Andres Lino

Legal information

Legal information for PROMOTORA LAR SA

NIF
Hoja registral
IRUS1000245122861
Legal formSociedad Anónima (SA)
Register referenceTomo 4194 · Folio 131 · Hoja M69781
StatusVigente

Activity

PROMOTORA LAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 January 2010 to 26 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Giron De Andres Lino100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 11
  2. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 10
  3. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 10
  4. ReeleccionesPublished 04/01/2010· Registered 22/12/2009· I/A 9

Changes

  1. 26/12/2012Declaración de unipersonalidad

    GIRON DE ANDRES LINO

Timeline (BORME)

  1. 26/12/2012#2053806
    Declaración de unipersonalidad
    PROMOTORA LAR SA. Declaración de unipersonalidad. Socio único: GIRON DE ANDRES LINO. Datos registrales. T 4194 , F 131, S 8, H M 69781, I/A 11 (18.12.12).
  2. 23/11/2012#1999955
    Ceses/DimisionesNombramientos
    PROMOTORA LAR SA. Ceses/Dimisiones. Adm. Unico: ANDRES GUTIERREZ MARIA DOLORES. Nombramientos. Adm. Unico: GIRON ANDRES LINO. Datos registrales. T 4194 , F 130, S 8, H M 69781, I/A 10 (13.11.12).
  3. 04/01/2010#10398513
    Reelecciones
    PROMOTORA LAR SA. Reelecciones. Adm. Unico: ANDRES GUTIERREZ MARIA DOLORES. Datos registrales. T 4194 , F 130, S 8, H M 69781, I/A 9 (22.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFUENCARRAL, 77 QUINTO 2, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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