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FORWARD HOLDING SPAIN SL

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Reports

Extended Company Report with Annual Accounts FORWARD HOLDING SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 FORWARD HOLDING SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Forward Holding Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LATTITUD MEDIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85001782
Universal Entity Code0148-6845-7630-4233
Record last updated Thursday, January 4, 2024 10:02:30 PM UTC
Official Address Marques De Riscal 11 Madrid 28046
There are 420 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Advertising agencies

Charts

Visits

FORWARD HOLDING SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Apr 23, 2021 Apr 16, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Reelection Reelection
Registry Nov 19, 2020 Nov 12, 2020 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Nov 19, 2020 Nov 12, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Feb 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Financials Jan 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Oct 25, 2018 Oct 18, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 24, 2018 Oct 16, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2018 Oct 16, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 24, 2018 Oct 16, 2018 Other items Other items
Registry Jun 5, 2018 May 25, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Mar 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 24, 2016 Oct 14, 2016 Sole proprietorship Sole proprietorship
Registry Oct 24, 2016 Oct 14, 2016 Statutory changes Statutory changes
Registry Oct 24, 2016 Oct 14, 2016 Change of registered office Change of registered office
Registry Oct 24, 2016 Oct 14, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 24, 2016 Oct 14, 2016 Other items Other items
Registry Oct 3, 2016 Sep 26, 2016 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Oct 3, 2016 Sep 26, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 20, 2015 Feb 12, 2015 Change of registered office Change of registered office
Registry Feb 10, 2015 Jan 30, 2015 Statutory changes Statutory changes
Registry Feb 10, 2015 Jan 30, 2015 Change of company name Change of company name
Registry Feb 10, 2015 Jan 30, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 10, 2015 Jan 30, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2015 Jan 30, 2015 Other items Other items
Registry Feb 10, 2015 Jan 30, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 2, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 2, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2015 Jan 14, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2015 Jan 15, 2015 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jan 22, 2015 Jan 15, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Dec 30, 2014 Dec 19, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 30, 2014 Dec 19, 2014 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 6, 2013 Jan 30, 2013 Other items Other items
Financials Jan 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2012 Reelection Reelection
Registry Dec 10, 2007 Nov 27, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Dec 10, 2007 Nov 27, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 4, 2007 Mar 22, 2007 Change of registered office Change of registered office
Registry Mar 23, 2007 Mar 6, 2007

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