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POYRY LATIN AMERICA SL

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Reports

Extended Company Report with Annual Accounts POYRY LATIN AMERICA 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 POYRY LATIN AMERICA 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 Poyry Latin America S.L.

Financials

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

GLOBAL TULIO SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85525699
Universal Entity Code2651-5374-4769-2528
Record last updated Monday, August 21, 2023 6:04:41 AM UTC
Official Address The Genova street 17 Madrid 28046
There are 701 companies registered at this street
Postal Code 28046

Charts

Visits

POYRY LATIN AMERICA SL (Spain) Page visits 2024

Searches

POYRY LATIN AMERICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2023 Aug 11, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 21, 2023 Aug 11, 2023 Dissolution Dissolution
Registry Aug 21, 2023 Aug 11, 2023 Extinction Extinction
Registry Jun 26, 2023 Jun 19, 2023 Sole proprietorship Sole proprietorship
Registry May 24, 2023 May 17, 2023 Sole proprietorship 2368... Sole proprietorship 2368...
Registry May 24, 2023 May 17, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 24, 2023 May 17, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 24, 2023 May 17, 2023 Other items Other items
Financials May 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Nov 8, 2013 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Aug 16, 2021 Nov 8, 2013 Errata Errata
Registry Aug 16, 2021 Aug 3, 2021 Resignation of a woman Resignation of a woman
Registry Aug 16, 2021 Aug 3, 2021 Errata Errata
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2021 Aug 3, 2021 Other items Other items
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 1, 2019 Jun 29, 2018 Errata Errata
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 3, 2018 Capital increase Capital increase
Registry Jul 6, 2018 Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Jun 29, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2016 Nov 7, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 16, 2016 Nov 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 15, 2016 Change of registered office Change of registered office
Financials Mar 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 May 5, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 12, 2015 May 5, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2013 Nov 8, 2013 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 23, 2013 Apr 13, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2012 Jul 20, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2012 Jul 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 4, 2012 May 23, 2012 Merger Merger
Registry May 22, 2012 May 10, 2012 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 22, 2012 May 10, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 16, 2012 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 29, 2011 Nov 17, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 29, 2011 Nov 17, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 27, 2011 Oct 17, 2011 Capital increase Capital increase
Registry Oct 27, 2011 Oct 17, 2011 Capital increase 4264... Capital increase 4264...
Registry May 30, 2011 May 18, 2011 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry May 30, 2011 May 18, 2011 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) 2300... Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) 2300...
Registry May 30, 2011 May 18, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7105... Filing Of Financial Statement 7105...
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 9, 2009 Sole proprietorship Sole proprietorship
Registry Jan 22, 2009 Jan 9, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2009 Jan 9, 2009 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 22, 2009 Jan 9, 2009 Statutory changes Statutory changes
Registry Jan 22, 2009 Jan 9, 2009 Change of company name Change of company name
Registry Jan 22, 2009 Jan 9, 2009 Change of registered office Change of registered office
Registry Jan 22, 2009 Jan 9, 2009 Change of company purpose Change of company purpose
Registry Oct 20, 2008 Oct 8, 2008

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