Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amex Latin American Holdings S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B82306366 |
| Record last updated | Monday, December 1, 2014 6:01:13 AM UTC |
| Official Address | Juan Ignacio Luca De Tena 17 28027 Madrid There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Management of holding companies (holding companies) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2009 | Jan 26, 2009 | Dissolution | |
| Registry | Feb 5, 2009 | Jan 26, 2009 | Extinction | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Other items | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 2, 2009 | Filing Of Financial Statement 495... | | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Sole proprietorship | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Reduction of capital | |
| Registry | Nov 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 6, 2007 | Feb 21, 2007 | Statement of individual company | |
| Registry | Jan 16, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2006 | Filing Of Financial Statement 9372... | | |
| Registry | Nov 28, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2003 | Filing Of Financial Statement 8710... | | |
| Registry | Nov 11, 2003 | Oct 30, 2003 | Other items | |
| Registry | Jan 9, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2002 | Nov 22, 2002 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 24, 2002 | Jun 10, 2002 | Resignation of one Managing Director | |
| Registry | Apr 9, 2002 | Mar 22, 2002 | Resignation of a woman | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement 2138... | | |
| Registry | Mar 20, 2001 | Capital increase | | |
| Registry | Feb 1, 2001 | Jan 19, 2001 | Statutory changes | |
| Registry | Jan 30, 2001 | Lost character of sole shareholder company | | |
| Registry | Nov 17, 2000 | Capital increase | | |
| Registry | Nov 17, 2000 | Sole proprietorship | | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Three appointments: 3 women | |
| Registry | Feb 16, 2000 | Jan 31, 2000 | Two appointments: a man and a person | |
| Registry | Jan 14, 2000 | Sole proprietorship | | |
| Registry | Jul 13, 1999 | Jun 28, 1999 | |
