Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gll Latam Chile S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87715546 |
| Universal Entity Code | 3561-6293-9226-8641 |
| Record last updated | Wednesday, March 19, 2025 7:17:11 AM UTC |
| Official Address | The Alfonso Xii street 20 Madrid 28001 There are 1,014 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 19, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Capital increase | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a person as Representative | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Change of registered office | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Representative | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a person as Representative | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Capital increase | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Capital increase | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Statutory changes | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Capital increase | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a woman as Joint Administrator | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Capital increase | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Other items | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of one Joint Administrator (a man) resignation of one Joint Administrator (a man) | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Sep 29, 2017 | Sep 21, 2017 | Capital increase | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Other items | |
| Registry | May 25, 2017 | May 17, 2017 | Appointment of a person as Representative | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Four appointments: 3 men and a person | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Statutory changes | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Other items | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Change of company purpose | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Sole proprietorship | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Statement of individual company | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Appointment of a man as Sole Administrator | |
