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ABEINSA INVERSIONES LATAM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

DIMANGE INVERSIONES 2009 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85719680
Universal Entity Code8555-0622-6198-6046
Record last updated Tuesday, January 9, 2024 7:12:58 AM UTC
Official Address The Enrgia Solar street 1 Campus Palmas Altas Sevilla 41006
There are 233 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41006
Sector realization, study, economic, financial, commercial

Charts

Visits

ABEINSA INVERSIONES LATAM SL. (Spain) Page visits 2024

Searches

ABEINSA INVERSIONES LATAM SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2024 Jan 2, 1924 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2023 Feb 9, 2023 Other items Other items
Registry Feb 17, 2023 Feb 9, 2023 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2023 Feb 9, 2023 Bankruptcy situation 866... Bankruptcy situation 866...
Registry Feb 17, 2023 Feb 9, 2023 Bankruptcy situation Bankruptcy situation
Registry Jul 21, 2021 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jul 19, 2021 Jul 6, 2021 Article 378.5 Article 378.5
Registry Jul 19, 2021 Jul 8, 2021 Other items Other items
Registry May 10, 2021 May 3, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2020 Sep 24, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 3, 2020 Jul 27, 2020 Resignation of one Auditor Resignation of one Auditor
Financials Mar 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 4, 2019 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 19, 2019 Jul 4, 2019 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2019 May 23, 2019 Reduction of capital Reduction of capital
Registry May 31, 2019 May 23, 2019 Statutory changes Statutory changes
Registry May 10, 2019 May 2, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 10, 2019 May 2, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 10, 2019 May 2, 2019 Other items Other items
Registry May 10, 2019 May 3, 2019 Statutory changes Statutory changes
Registry May 7, 2019 Apr 26, 2019 Reelection Reelection
Registry May 7, 2019 Apr 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2018 Oct 16, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 23, 2018 Oct 16, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 23, 2018 Oct 16, 2018 Other items Other items
Financials Oct 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 21, 2016 Jul 12, 2016 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 21, 2016 Jul 12, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 21, 2016 Jul 12, 2016 Statutory changes Statutory changes
Registry Jul 21, 2016 Jul 12, 2016 Other items Other items
Registry Jul 21, 2016 Jul 12, 2016 Other items 3046... Other items 3046...
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2015 Apr 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2015 Mar 27, 2015 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 8, 2015 Mar 27, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 May 20, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 2, 2014 May 20, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 10, 2014 Mar 3, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 10, 2014 Mar 3, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 17, 2013 May 3, 2013 Statutory changes Statutory changes
Registry May 17, 2013 May 3, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 16, 2013 Jan 9, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Jan 16, 2013 Jan 9, 2013 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 16, 2013 Jan 9, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 16, 2013 Jan 9, 2013 Statutory changes Statutory changes
Registry Jan 16, 2013 Jan 9, 2013 Change of company purpose Change of company purpose
Registry Jan 16, 2013 Jan 9, 2013 Capital increase Capital increase
Registry Jan 16, 2013 Jan 9, 2013 Statutory changes Statutory changes
Registry Jan 16, 2013 Jan 9, 2013 Statutory changes 219... Statutory changes 219...
Registry Jan 16, 2013 Jan 9, 2013 Change of company name Change of company name
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4097... Filing Of Financial Statement 4097...
Registry Aug 22, 2011 Aug 2, 2011 Statutory changes Statutory changes
Registry Aug 22, 2011 Aug 2, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Statutory changes Statutory changes
Registry May 4, 2011 Apr 12, 2011 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 4, 2011 Apr 12, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 4, 2011 Apr 12, 2011 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 20, 2011 Statutory changes Statutory changes
Registry Apr 20, 2011 Apr 8, 2011 Statutory changes 1761... Statutory changes 1761...
Registry Apr 20, 2011 Apr 8, 2011 Change of registered office Change of registered office
Registry Dec 21, 2010 Dec 9, 2010 Four appointments: 4 men Four appointments: 4 men

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