Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aig Services Latin America S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85967099 |
| Universal Entity Code | 3916-2399-0920-9010 |
| Record last updated | Friday, October 15, 2021 6:07:34 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28001 There are 2,232 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Dissolution | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Extinction | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of one Joint Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 21, 2020 | Feb 16, 2020 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Deputy Chief No | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Sole proprietorship | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Director (a man) | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Reelection | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Three appointments: 3 men | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Two appointments: 2 men | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of one Director (a woman) | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 12, 2016 | Nov 29, 2016 | Reduction of capital | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Resignation of one Joint Representative | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Three appointments: 2 women and a man | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of 2 people: one Director | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Appointment of a woman as Director | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Appointment of a woman as President and Director | |
| Financials | Feb 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Two appointments: a person and a woman | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Capital increase | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Statutory changes | |
| Registry | May 21, 2015 | May 12, 2015 | Capital increase | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Statutory changes | |
| Financials | Feb 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Capital increase | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Three appointments: 3 men | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Appointment of a man as Representative | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Appointment of a woman as Representative | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Change of registered office | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Five appointments: 4 men and a person | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Change of company name | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Three appointments: 3 men | |
| Registry | Dec 7, 2010 | Nov 24, 2010 | Two appointments: 2 men | |
| Registry | Nov 12, 2010 | Sole proprietorship | | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Three appointments: 2 women and a man | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Statutory changes | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Change of company name | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Change of registered office | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Change of company purpose | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | | |
| Registry | Jun 22, 2010 | Jun 11, 2010 | Statement of individual company | |
