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INICA LATINOAMERICANA SL

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Reports

Extended Company Report with Annual Accounts INICA LATINOAMERICANA 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 INICA LATINOAMERICANA 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 Inica Latinoamericana S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85638948
Universal Entity Code9240-8709-4758-8136
Record last updated Tuesday, October 29, 2024 7:14:44 AM UTC
Official Address The Serrano street 41 Madrid
There are 7,007 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

INICA LATINOAMERICANA SL (Spain) Page visits 2024

Searches

INICA LATINOAMERICANA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Financials Jan 6, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 28, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 11, 2023 Aug 4, 2023 Other items Other items
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 11, 2023 Aug 4, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Reelection Reelection
Financials Feb 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a woman Appointment of a woman
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 18, 2018 Statutory changes Statutory changes
Registry Apr 26, 2018 Apr 18, 2018 Change of registered office Change of registered office
Financials Mar 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 27, 2017 Apr 19, 2017 Capital increase Capital increase
Registry Apr 27, 2017 Apr 19, 2017 Capital increase 1814... Capital increase 1814...
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Financials Oct 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) 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) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Apr 20, 2016 Apr 13, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2016 Feb 9, 2016 Other items Other items
Registry Feb 18, 2016 Feb 10, 2016 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 18, 2016 Feb 10, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 26, 2015 Nov 17, 2015 Reelection Reelection
Registry Nov 17, 2015 Nov 6, 2015 Statement of individual company Statement of individual company
Financials Sep 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 20, 2015 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jan 28, 2015 Jan 20, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 5, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 18, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Oct 5, 2012 Reelection Reelection
Registry Dec 29, 2010 Dec 17, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 29, 2010 Dec 17, 2010 Statutory changes Statutory changes
Registry Nov 29, 2010 Nov 18, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 2, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Sep 1, 2010 Change of company purpose Change of company purpose
Registry Jul 29, 2010 Jul 19, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 29, 2010 Jul 19, 2010 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 11, 2010 Dec 29, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person 4933... Appointment of a person 4933...
Registry Sep 17, 2009 Aug 31, 2009 Resignation of 2 people: one Sole Administrator and one Agent (a woman) 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 Nine appointments: 6 men, a woman and 2 companies
Registry Sep 17, 2009 Aug 31, 2009 Statutory changes Statutory changes
Registry Aug 28, 2009 Feb 12, 2010 Other items Other items
Registry Jul 13, 2009 Feb 13, 2010 Capital increase Capital increase

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