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Dato Capital Spain

AMIR LATAM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88149844
Universal Entity Code3746-9556-5450-9821
Record last updated Tuesday, May 30, 2023 6:00:20 AM UTC
Official Address The Caleruega street 102 Madrid 28033
There are 570 companies registered at this street
Postal Code 28033
Sector Risk-capital funds and companies

Charts

Visits

AMIR LATAM SL (Spain) Page visits 2024

Searches

AMIR LATAM SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2023 May 23, 2023 Change of registered office Change of registered office
Registry May 30, 2023 May 23, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 1, 2022 Jul 22, 2022 Resignation of 4 people: one Representative and one Joing Representative Resignation of 4 people: one Representative and one Joing Representative
Registry Aug 1, 2022 Jul 22, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 25, 2022 Mar 18, 2022 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2022 Mar 18, 2022 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Mar 16, 2022 Mar 9, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 22, 2021 Jul 15, 2021 Statement of individual company Statement of individual company
Registry Jul 22, 2021 Jul 15, 2021 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Financials Jul 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 14, 2019 Jan 4, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 30, 2018 Oct 22, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 30, 2018 Oct 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2018 Oct 22, 2018 Capital increase Capital increase
Registry Oct 30, 2018 Oct 22, 2018 Other items Other items
Registry Aug 28, 2018 Aug 20, 2018
Registry Aug 28, 2018 Aug 20, 2018 Statement of individual company Statement of individual company
Registry Aug 28, 2018 Aug 20, 2018 Two appointments: 2 men Two appointments: 2 men

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