ESI PROCESS CONSULTING LATINOAMERICA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85246106
Record last updated	Wednesday, February 25, 2015 7:57:13 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	consult, latin, process

Document Type	Publication date	Registry Date	Download link
Registry	Feb 25, 2015	Feb 17, 2015	Resignation of one Sole Administrator (a woman)
Registry	Feb 25, 2015	Feb 17, 2015	Appointment of a woman as Liquidator
Registry	Feb 25, 2015	Feb 17, 2015	Dissolution
Registry	Feb 25, 2015	Feb 17, 2015	Extinction
Financials	Oct 17, 2014		Annual Accounts filing (2012 ordinary)
Registry	May 30, 2013	May 22, 2013	Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry	May 30, 2013	May 22, 2013	Appointment of a woman as Sole Administrator
Registry	May 30, 2013	May 22, 2013	Statutory changes
Financials	May 23, 2013		Annual Accounts filing (2011 ordinary)
Financials	May 23, 2013		Annual Accounts filing (2010 ordinary)
Financials	May 23, 2013		Annual Accounts filing (2009 ordinary)
Registry	Oct 22, 2010		Filing Of Financial Statement
Registry	Oct 22, 2010	Oct 1, 2010	Filing Of Financial Statement 8774...
Registry	Jul 16, 2010	Jul 6, 2010	Resignation of one Secretary (a man)
Registry	Jul 16, 2010	Jul 6, 2010	Appointment of a man as Non-Board Secretary
Registry	Feb 17, 2010		Filing Of Financial Statement
Registry	Feb 17, 2010		Filing Of Financial Statement 1035...
Registry	Feb 17, 2010	Feb 1, 2010	Filing Of Financial Statement
Registry	Feb 17, 2010	Feb 1, 2010	Filing Of Financial Statement 1035...
Registry	Jan 22, 2008		Appointment of a person as Non-Board Secretary and President