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IFF LATIN AMERICAN HOLDINGS ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts IFF LATIN AMERICAN HOLDINGS ESPAÑA 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 IFF LATIN AMERICAN HOLDINGS ESPAÑA 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 Iff Latin American Holdings España S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83487942
Universal Entity Code1284-4108-7407-1615
Record last updated Wednesday, October 11, 2023 9:05:18 PM UTC
Official Address The De La Castellana walk 149 Madrid 28046
There are 10,718 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other retail trade in non-specialized

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2022 Nov 18, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 6, 2022 Sep 29, 2022 Reelection Reelection
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2020 Feb 27, 2020 Reelection Reelection
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 14, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 22, 2019 May 14, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 22, 2019 May 14, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 1, 2019 Mar 25, 2019 Statement of individual company Statement of individual company
Registry Mar 19, 2019 Mar 12, 2019 Reelection Reelection
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2018 Sep 13, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 21, 2018 Sep 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 9, 2018 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 9, 2018 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials May 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 3, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 7, 2018 Jan 31, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Jan 31, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 19, 2016 Dec 5, 2016 Reelection Reelection
Registry Feb 17, 2016 Feb 5, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2014 Nov 4, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2013 Oct 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2013 Oct 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2013 Apr 4, 2013 Reelection Reelection
Registry Mar 14, 2013 Mar 7, 2013 Other items Other items
Registry Feb 26, 2013 Feb 18, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Apr 9, 2012 Mar 27, 2012 Reelection Reelection
Registry Mar 12, 2012 Feb 28, 2012 Capital increase Capital increase
Registry Sep 15, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2011 Feb 1, 2011 Filing Of Financial Statement 887... Filing Of Financial Statement 887...
Registry Nov 2, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8900... Filing Of Financial Statement 8900...
Registry May 24, 2010 May 12, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 24, 2010 May 12, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry May 24, 2010 May 12, 2010 Reelection Reelection
Registry May 24, 2010 May 12, 2010 Other items Other items
Registry Apr 14, 2010 Mar 31, 2010 Reelection Reelection
Registry Mar 16, 2010 Mar 4, 2010 Article 378.5 Article 378.5
Registry Dec 16, 2009 Dec 1, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Jul 23, 2009 Feb 13, 2010 Reelection Reelection
Registry Mar 30, 2009 Mar 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 1, 2009 Filing Of Financial Statement 843... Filing Of Financial Statement 843...
Registry Nov 14, 2008 Oct 22, 2008 Errata Errata
Registry Nov 5, 2008 Oct 22, 2008 Reelection Reelection
Registry Oct 17, 2008 Oct 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1131... Filing Of Financial Statement 1131...
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Jul 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2007 Jun 6, 2007 Reelection Reelection
Registry Feb 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Jan 5, 2007 Reelection Reelection

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