Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inica Latinoamericana S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85638948 |
| Universal Entity Code | 9240-8709-4758-8136 |
| Record last updated | Thursday, February 8, 2024 6:59:01 AM UTC |
| Official Address | The Serrano street 41 Madrid There are 6,977 companies registered at this street |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Feb 1, 2024 | Reelection | |
| Financials | Jan 6, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Nov 28, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Other items | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of 2 people: 2 women | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Appointment of a man as Agent | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Six appointments: 5 men and a person | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Reelection | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Deputy Chief No | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a woman | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Reelection | |
| Financials | Oct 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Statutory changes | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Change of registered office | |
| Financials | Mar 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Capital increase | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Capital increase 1814... | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Three appointments: 3 men | |
| Registry | Feb 18, 2016 | Feb 9, 2016 | Other items | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Resignation of one Agent (a woman) | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a man as Agent | |
| Registry | Nov 26, 2015 | Nov 17, 2015 | Reelection | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Statement of individual company | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one Assistant Secretary | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 24, 2014 | Mar 14, 2014 | Lost character of sole shareholder company | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Oct 5, 2012 | Reelection | | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Resignation of one President (a man) | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Appointment of a man as Director and President | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Statutory changes | |
| Registry | Nov 29, 2010 | Nov 18, 2010 | Appointment of a man as Ceo | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2010 | Sep 1, 2010 | Change of company purpose | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Resignation of one Deputy Chief No | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Appointment of a woman as Assistant Secretary | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 11, 2010 | Dec 29, 2009 | Five appointments: 5 men | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Appointment of a person 4933... | |
| Registry | Sep 17, 2009 | Aug 31, 2009 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Sep 17, 2009 | Aug 31, 2009 | Nine appointments: 6 men, a woman and 2 companies | |
| Registry | Sep 17, 2009 | Aug 31, 2009 | Statutory changes | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Capital increase 3128... | |
