Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ads Media Latam S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B86646171 |
Record last updated | Thursday, February 11, 2016 7:53:18 AM UTC |
Official Address | The Luis Cabrera street 26 Madrid 28002 There are 87 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Sector | Restaurants |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 11, 2016 | Feb 2, 2016 | Resignation of 5 people: one Director, one President, one Agent (a man) and one Secretary | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Appointment of a man as Sole Administrator | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Statutory changes | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Other items | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Change of registered office | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Capital increase | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Five appointments: 2 men and 3 companies | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Capital increase | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Capital increase 2882... | |
Registry | Apr 10, 2015 | Mar 31, 2015 | Capital increase | |
Financials | Nov 1, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Apr 15, 2014 | Apr 8, 2014 | Capital increase | |
Registry | Apr 15, 2014 | Apr 8, 2014 | Reduction of capital | |
Registry | Oct 18, 2013 | Oct 9, 2013 | Capital increase | |
Registry | Oct 18, 2013 | Oct 9, 2013 | Capital increase 4473... | |
Registry | Oct 17, 2013 | Oct 9, 2013 | Appointment of a man as Joint And Several Representative | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Capital increase | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Statutory changes | |
Registry | Apr 19, 2013 | Feb 6, 2013 | Errata | |
Registry | Feb 14, 2013 | Feb 6, 2013 | ||
Registry | Feb 14, 2013 | Feb 6, 2013 | Five appointments: 3 men and 2 companies |