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Dato Capital Spain

EUROFINS LATIN AMERICAN VENTURES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B65046344
Universal Entity Code9693-9659-6209-6713
Record last updated Tuesday, February 27, 2024 9:55:56 PM UTC
Official Address The Josep Argemi street 13 Esplugues De LLobregat 08950 Esplugues De LLobregat
There are 44 companies registered at this street
Postal Code 08950
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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EUROFINS LATIN AMERICAN VENTURES SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 15, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 23, 2023 Jun 15, 2023 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 23, 2023 Jun 15, 2023 Nine appointments: 6 women and 3 men Nine appointments: 6 women and 3 men
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2023 Mar 30, 2023 Resignation of a person Resignation of a person
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 22, 2023 Mar 13, 2023 Resignation of 2 people: one Director (a woman) and one Secretary Resignation of 2 people: one Director (a woman) and one Secretary
Registry Mar 22, 2023 Mar 13, 2023 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Dec 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 9, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 9, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 9, 2022 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Nov 9, 2022 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 4, 2022 Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Dec 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 23, 2021 Apr 15, 2021 Resignation of one Director Resignation of one Director
Registry Mar 25, 2021 Mar 15, 2021 Resignation of one Director 1384... Resignation of one Director 1384...
Registry Feb 17, 2021 Feb 9, 2021 Resignation of one Director Resignation of one Director
Registry Oct 28, 2020 Oct 20, 2020 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Oct 28, 2020 Oct 20, 2020 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Oct 28, 2020 Oct 20, 2020 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Apr 17, 2020 Mar 30, 2020 Capital increase Capital increase
Registry Jan 29, 2020 Jan 21, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 29, 2020 Jan 21, 2020 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 29, 2020 Jan 21, 2020 Statutory changes Statutory changes
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 29, 2019 Mar 21, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2019 Feb 27, 2019 Capital increase Capital increase
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Capital increase Capital increase
Financials Jun 1, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Apr 11, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2018 Jan 17, 2018 Reduction of capital Reduction of capital
Registry Jan 26, 2018 Jan 17, 2018 Capital increase Capital increase
Registry Jan 18, 2018 Jan 10, 2018 Resignation of 4 people: one Ceo Resignation of 4 people: one Ceo
Registry Jan 18, 2018 Jan 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2018 Jan 10, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jan 18, 2018 Jan 10, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Dec 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 4, 2016 Jun 23, 2016 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Financials Jun 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 9, 2015 May 27, 2015 Change of registered office Change of registered office
Registry Feb 3, 2015 Jan 26, 2015 Capital increase Capital increase
Registry Sep 4, 2014 Aug 27, 2014 Capital increase 3552... Capital increase 3552...
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2014 May 27, 2014 Capital increase Capital increase
Registry May 22, 2014 May 13, 2014 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry May 22, 2014 May 13, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 4, 2013 Oct 23, 2013 Capital increase Capital increase
Registry Jul 18, 2012 Jul 5, 2012 Capital increase 3018... Capital increase 3018...
Registry Apr 30, 2012 Apr 18, 2012 Capital increase Capital increase
Registry Apr 3, 2012 Mar 22, 2012 Other items Other items
Registry Aug 10, 2011 Jul 29, 2011 Statutory changes Statutory changes
Registry Aug 10, 2011 Jul 29, 2011 Statutory changes 3327... Statutory changes 3327...

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