EXPERIAN LATAM ESPAÑA INVERSIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Experian Latam España Inversiones S.L. |
COMPUTEC ESPAÑA INVERSIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85186237 |
| Universal Entity Code | 8847-5925-9549-4168 |
|---|
| Record last updated | Tuesday, September 5, 2023 5:51:17 AM UTC |
| Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,939 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 5, 2023 | Aug 29, 2023 | Resignation of one Agent | |
| Registry | Sep 5, 2023 | Aug 29, 2023 | Appointment of a woman as Agent | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 28, 2021 | May 21, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a woman as Director and President | |
| Financials | Nov 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Change of registered office | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Director and one President | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a man as President and Director | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Change of registered office | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Statutory changes | |
| Financials | Jun 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 13, 2015 | Mar 6, 2015 | Resignation of one Director and one President | |
| Registry | Mar 13, 2015 | Mar 6, 2015 | Appointment of a person as President and Director | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Resignation of one Deputy Chief No | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Appointment of a woman | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Four appointments: 2 men and 2 women | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Change of company name | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Other items | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Capital increase | |
| Registry | May 20, 2013 | May 10, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 20, 2013 | May 10, 2013 | Appointment of a person as Director and President | |
| Registry | May 9, 2013 | Apr 29, 2013 | Other items | |
| Registry | May 18, 2012 | May 4, 2012 | Capital increase | |
| Registry | May 4, 2012 | Apr 23, 2012 | Appointment of a person as Representative Section 143 Register Regulations. | |
| Registry | May 4, 2012 | Apr 23, 2012 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2102... | |
| Registry | Jun 16, 2011 | | Reduction of capital | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Reduction of capital 2574... | |
| Registry | Feb 1, 2011 | Jan 19, 2011 | Capital increase | |
| Registry | Jan 12, 2011 | Dec 30, 2010 | Capital increase 107... | |
| Registry | Oct 29, 2010 | Oct 18, 2010 | Capital increase | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Capital increase 3131... | |
| Registry | Jun 24, 2010 | Jun 11, 2010 | Capital increase | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2010 | Apr 8, 2010 | Capital increase | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Capital increase 1295... | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Capital increase | |
| Registry | Mar 4, 2010 | Feb 19, 2010 | Capital increase 920... | |
| Registry | Mar 4, 2010 | Feb 19, 2010 | Capital increase | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Capital increase 320... | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Capital increase 4116... | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2669... | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Capital increase 3555... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | May 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 18, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | May 18, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Capital increase | |
