Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Latinoamericanas S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87769386 |
| Universal Entity Code | 5490-3643-9587-5938 |
| Record last updated | Tuesday, March 12, 2024 7:34:16 AM UTC |
| Official Address | The Rodriguez Arias street 23 Bilbao 48011 There are 749 companies registered at this street |
| Postal Code | 48011 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2024 | Feb 29, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 12, 2024 | Feb 29, 2024 | Two appointments: 2 women | |
| Registry | Mar 12, 2024 | Feb 29, 2024 | Change of registered office | |
| Registry | Feb 29, 2024 | Mar 14, 2017 | Statement of individual company | |
| Registry | Feb 29, 2024 | Mar 14, 2017 | Errata | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Change of registered office | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Three appointments: a person and 2 men | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Four appointments: a man and 3 companies | |
| Registry | Mar 24, 2017 | Mar 14, 2017 | | |
| Registry | Mar 24, 2017 | Mar 14, 2017 | Four appointments: 3 companies and a man | |
