AIG LATIN AMERICA INVESTMENTS SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Aig Latin America Investments S.L. |
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 3,132 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | Industrial cleaning activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Reelection | |
| Financials | Dec 12, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Dec 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Reelection | |
| Financials | Feb 7, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Feb 3, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Statutory changes | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Representative | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of 2 people: one Joint Representative | |
| 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) | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Reelection | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Merger | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Expansion of corporate purpose | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a man as Joint Representative | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Three appointments: 2 women and a man | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Independent Director | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of one Deputy Chief No | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of one Joint Representative | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of one Joint Representative | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a woman as President | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a man as Joint Representative | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Joint Representative | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Joint Representative | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a person as Joint Representative | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Appointment of a person as Director | |
| Registry | Jun 6, 2018 | May 30, 2018 | Resignation of a woman | |
| 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 | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Two appointments: a woman and a man | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Statutory changes | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Resignation of 2 people: one Joint Representative | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Three appointments: 3 men | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Two appointments: 2 men | |
| 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 | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Capital increase | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Resignation of one President (a woman) | |
| Registry | Sep 22, 2017 | Sep 14, 2017 | Appointment of a man as President | |
| Registry | Jun 30, 2017 | Jun 21, 2017 | Sole proprietorship | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Eleven appointments: 6 men, a person and 4 women | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Three appointments: a person and 2 men | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Two appointments: a woman and a man | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Statement of individual company | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Three appointments: 2 men and a woman | |
