AIG LATIN AMERICA INVESTMENTS SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Aig Latin America Investments S.L.
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AIG LATIN AMERICA INVESTMENTS LLC
Company type |
Sociedad Limitada |
VAT Number (CIF) |
N4008315F |
Universal Entity Code | 3296-5692-4977-8592 |
Record last updated |
Monday, December 16, 2024 7:08:47 AM UTC |
Official Address |
Paseo Paseo De La Castellana 259 Madrid
There are 3,131 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Sector |
Industrial cleaning activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Dec 16, 2024 |
Dec 9, 2024 |
Reelection
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Financials |
Dec 12, 2024 |
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Annual Accounts filing (2023 consolidated)
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Financials |
Dec 11, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Mar 21, 2024 |
Mar 14, 2024 |
Reelection
|  |
Financials |
Feb 7, 2024 |
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Annual Accounts filing (2022 consolidated)
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Financials |
Feb 3, 2024 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Aug 16, 2023 |
Aug 8, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 17, 2023 |
Feb 10, 2023 |
Reelection
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Registry |
Feb 17, 2023 |
Feb 10, 2023 |
Appointment of a person as Auditor
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Registry |
Nov 21, 2022 |
Nov 14, 2022 |
Statutory changes
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Registry |
Oct 3, 2022 |
Sep 26, 2022 |
Appointment of a man as Representative
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Registry |
May 10, 2022 |
May 3, 2022 |
Resignation of 2 people: one Joint Representative
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Registry |
May 10, 2022 |
May 3, 2022 |
Appointment of a man as Representative
|  |
Registry |
Jan 13, 2022 |
Jan 5, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 3, 2022 |
Dec 27, 2021 |
Reelection
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Registry |
Oct 15, 2021 |
Oct 7, 2021 |
Merger
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Financials |
Oct 11, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Apr 20, 2021 |
Apr 13, 2021 |
Expansion of corporate purpose
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Registry |
Apr 20, 2021 |
Apr 13, 2021 |
Appointment of a man as Joint Representative
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Registry |
Mar 31, 2021 |
Mar 24, 2021 |
Three appointments: 2 women and a man
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Registry |
Mar 31, 2021 |
Mar 24, 2021 |
Resignation of one Independent Director
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Registry |
Mar 31, 2021 |
Mar 24, 2021 |
Appointment of a man as Director
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Registry |
Dec 14, 2020 |
Dec 3, 2020 |
Reelection
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Resignation of one Deputy Chief No
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Resignation of one Joint Representative
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Appointment of a man as Director
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Appointment of a man as Director
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Resignation of one Joint Representative
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Appointment of a woman as President
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Registry |
Sep 23, 2020 |
Sep 16, 2020 |
Appointment of a man as Joint Representative
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Registry |
Apr 9, 2019 |
Apr 2, 2019 |
Resignation of one Joint Representative
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Registry |
Apr 9, 2019 |
Apr 2, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 9, 2019 |
Apr 2, 2019 |
Resignation of one Joint Representative
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Registry |
Jan 25, 2019 |
Jan 18, 2019 |
Appointment of a person as Joint Representative
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Registry |
Aug 31, 2018 |
Aug 24, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 31, 2018 |
Aug 24, 2018 |
Appointment of a person as Director
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Resignation of a woman
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Appointment of a man as Director
|  |
Registry |
Apr 5, 2018 |
Mar 27, 2018 |
Appointment of a person as Auditor
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Registry |
Feb 14, 2018 |
Feb 5, 2018 |
Resignation of 2 people: one Director (a woman)
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Registry |
Feb 14, 2018 |
Feb 5, 2018 |
Two appointments: a woman and a man
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Registry |
Feb 14, 2018 |
Feb 5, 2018 |
Statutory changes
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Registry |
Jan 5, 2018 |
Dec 27, 2017 |
Resignation of 2 people: one Joint Representative
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Registry |
Jan 5, 2018 |
Dec 27, 2017 |
Three appointments: 3 men
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Registry |
Jan 3, 2018 |
Dec 21, 2017 |
Resignation of one Non-Board Secretary
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Registry |
Jan 3, 2018 |
Dec 21, 2017 |
Two appointments: 2 men
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Registry |
Oct 27, 2017 |
Oct 17, 2017 |
Two appointments: a woman and a man
|  |
Registry |
Oct 27, 2017 |
Oct 20, 2017 |
Two appointments: a man and a woman
|  |
Registry |
Oct 27, 2017 |
Oct 20, 2017 |
Resignation of 2 people: one Joint Representative
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Registry |
Sep 28, 2017 |
Sep 20, 2017 |
Capital increase
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Registry |
Sep 22, 2017 |
Sep 14, 2017 |
Resignation of one President (a woman)
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Registry |
Sep 22, 2017 |
Sep 14, 2017 |
Appointment of a man as President
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Registry |
Jun 30, 2017 |
Jun 21, 2017 |
Sole proprietorship
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Registry |
Mar 29, 2017 |
Mar 21, 2017 |
Eleven appointments: 6 men, a person and 4 women
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Registry |
Feb 28, 2017 |
Feb 20, 2017 |
Three appointments: a person and 2 men
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Registry |
Feb 8, 2017 |
Feb 1, 2017 |
Two appointments: a woman and a man
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Financials |
Jan 27, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 23, 2017 |
Jan 16, 2017 |
Statement of individual company
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Registry |
Jan 23, 2017 |
Jan 16, 2017 |
Three appointments: 2 men and a woman
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