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Dato Capital Spain

GFK LATINOAMERICA HOLDING 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, Active
VAT Number (CIF) B97438097
Universal Entity Code6384-5191-8142-7966
Record last updated Friday, June 30, 2023 9:03:59 PM UTC
Official Address Tetuan 1 Valencia 46003
There are 83 companies registered at this street
Postal Code 46003
Sector hold, latin

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Sole proprietorship Sole proprietorship
Financials Jan 13, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Statement of individual company Statement of individual company
Registry Jan 8, 2019 Dec 28, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 8, 2019 Dec 28, 2018 Other items Other items
Registry Jan 8, 2019 Dec 28, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 13, 2018 Jul 6, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2017 Oct 10, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 18, 2017 Oct 10, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2016 Feb 22, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 24, 2015 Dec 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 16, 2012 Feb 7, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 16, 2012 Feb 7, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 16, 2012 Feb 7, 2012 Statutory changes Statutory changes
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6570... Filing Of Financial Statement 6570...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 Filing Of Financial Statement 1973... Filing Of Financial Statement 1973...
Registry Jun 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 1, 2010 Filing Of Financial Statement 1973... Filing Of Financial Statement 1973...
Registry Jun 7, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Filing Of Financial Statement 1106... Filing Of Financial Statement 1106...
Registry Apr 11, 2006 Mar 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2004 May 19, 2004 Capital increase Capital increase
Registry May 13, 2004

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