LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...1617181920...» Página 20 de 25 desde 01/07/1988 hasta 13/09/2024 01/12/2015 16:07 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Others about corporate governance Formulario sobre la determinación del Estado miembro de origen Número de registro: 231692 01/12/2015 16:04 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Others about corporate governance Certificado de cumplimiento de determinado aspectos de la Ley de Sociedades de Capital Número de registro: 231691 16/11/2015 09:54 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders´ meeting, which will be held in Madrid, Palacio de la Bolsa, on 17 December 2015 (12:00) or if the required quorum is not met, on second call, on 18 December 2015, at the same plae and time. Número de registro: 231023 Relacionado con 232672 del 18/12/2015 (17:38) 13/11/2015 09:40 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2015 Número de registro: 230937 19/10/2015 07:14 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets In connection with the material fact of last 20 July; Acquisition of the company Elisandra Spain VIII, S.L.U. (Megapark Project), it is now reported that the transaction has been completely executed for a total amount of approx. €170 million. Número de registro: 229825 Relacionado con 226456 del 21/07/2015 (02:46) 31/08/2015 08:27 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Número de registro: 227818 27/08/2015 19:31 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements of public presentations and meetings The Company announces the date for the upcoming H1 2015 Earnings Conference Call Número de registro: 227782 07/08/2015 18:53 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital The Company announces that the public deed relating to the Share Capital Increase has been duly registered with the Commercial Registry of Madrid. Número de registro: 227431 Relacionado con 227417 del 06/08/2015 (20:58) 06/08/2015 20:58 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital Lar España informs of the subscription of 100% of the new shares offered in the capital increase during the preferential subscription period and the additional allocation period. Número de registro: 227417 Relacionado con 226156 del 16/07/2015 (08:06) 04/08/2015 08:43 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has entered into an agreement for the acquisition of a 120,000 sqm plot in Sagunto (Valencia Community) on which the retail complex "Cruce de Caminos" is expected to be developed, with a 45,000 sqm GLA. Número de registro: 227298 Página 20 de 25 «...1617181920...»