ATENTO SPAIN HOLDCO 2 SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| VAT Number of Atento Spain Holdco 2 S.A. |
GLOBAL LAURENTIA SL
ATENTO SPAIN HOLDCO 2 SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86521267 |
| Universal Entity Code | 8434-4670-2264-8408 |
|---|
| Record last updated | Thursday, December 21, 2023 7:17:18 AM UTC |
| Official Address | The Santiago De Compostela street 94 Madrid 28035 There are 336 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28035 |
| Sector | Real estate promotion of dwellings |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Four appointments: a woman, 2 men and a person | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Four appointments: 2 men, a woman and a person | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Other items | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Two appointments: 2 women | |
| Financials | Feb 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Seven appointments: 2 women and 5 men | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a man as Joint And Several Administrator | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Two appointments: 2 men | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Other items | |
| Financials | Feb 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a man as Representative | |
| Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Other items | |
| Financials | Dec 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Change of registered office | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Three appointments: 3 women | |
| Registry | May 6, 2013 | Apr 24, 2013 | Company transformation | |
| Registry | May 6, 2013 | Apr 24, 2013 | Reelection | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Change of company name | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Change of company purpose | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Eleven appointments: 6 men and 5 women | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Change of registered office | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Capital increase | |
| Registry | Dec 11, 2012 | | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 20, 2012 | | Statutory changes | |
| Registry | Nov 20, 2012 | | Expansion of corporate purpose | |
| Registry | Oct 16, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2012 | | Three appointments: 3 men | |
| Registry | Oct 16, 2012 | | Statutory changes | |
| Registry | Oct 16, 2012 | | Sole proprietorship | |
| Registry | Aug 27, 2012 | Aug 16, 2012 | Statement of individual company | |
| Registry | Aug 27, 2012 | Aug 16, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Aug 27, 2012 | Aug 16, 2012 | | |
