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GC LATIN AMERICA HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts GC LATIN AMERICA HOLDINGS 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)
  • 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 GC LATIN AMERICA HOLDINGS 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 Gc Latin America Holdings S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B64688054
Universal Entity Code2507-4710-4421-7793
Record last updated Tuesday, March 19, 2024 9:50:55 PM UTC
Official Address Abrera
Postal Code 08630

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GC LATIN AMERICA HOLDINGS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 17, 2023 Apr 6, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 17, 2023 Apr 6, 2023 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Director Resignation of one Director
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2022 Aug 5, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Joint & Joint And Several Representative 1277... Appointment of a man as Joint & Joint And Several Representative 1277...
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 7, 2020 Dec 27, 2019 Change of registered office Change of registered office
Registry Apr 30, 2019 Apr 18, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2019 Jan 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 6, 2019 Jan 29, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2019 Jan 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 6, 2018 Aug 29, 2018 Resignation of 3 people: one Joint Ceo, one Director, one Joint & Joint And Several Representative and one President Resignation of 3 people: one Joint Ceo, one Director, one Joint & Joint And Several Representative and one President
Registry Sep 6, 2018 Aug 29, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 6, 2018 Aug 29, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2017 Oct 9, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 17, 2017 Oct 9, 2017 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 26, 2017 Jun 16, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 26, 2017 Jun 16, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 18, 2017 Apr 6, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 18, 2017 Apr 6, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2017 Jan 9, 2017 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Financials Jan 9, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 25, 2016 Oct 18, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 25, 2016 Oct 18, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 25, 2016 Oct 18, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 1, 2016 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Sep 16, 2015 Sep 8, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 16, 2015 Sep 8, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 3, 2014 Nov 25, 2014 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Oct 29, 2014 Oct 22, 2014 Resignation of 2 people: one Joint Ceo, one Director and one President Resignation of 2 people: one Joint Ceo, one Director and one President
Registry Oct 29, 2014 Oct 22, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 26, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 27, 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 May 22, 2014 May 15, 2014 Resignation of one Representative Resignation of one Representative
Registry May 22, 2014 May 15, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 6, 2013 Oct 29, 2013 Statutory changes Statutory changes
Registry May 22, 2013 May 13, 2013 Resignation of 3 people: one Representative (a man), one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Representative (a man), one Director (a man) and one Non-Board Secretary
Registry May 22, 2013 May 13, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 22, 2013 May 13, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2013 Dec 21, 2012 Resignation of 2 people: one Representative (a man), one Director (a man) and one Vice President (a man) Resignation of 2 people: one Representative (a man), one Director (a man) and one Vice President (a man)
Registry Nov 8, 2012 Capital increase Capital increase
Registry Sep 18, 2012 Sep 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2012 Jul 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)

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