Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Latinoamericanas S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87769386 |
Universal Entity Code | 5490-3643-9587-5938 |
Record last updated | Thursday, July 11, 2024 6:29:49 AM UTC |
Official Address | The Rodriguez Arias street 23 Bilbao 48011 There are 767 companies registered at this street |
Locality | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48011 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 11, 2024 | Jul 3, 2024 | Resignation of one Director | |
Registry | Jul 11, 2024 | Jul 3, 2024 | Appointment of a woman as Director | |
Registry | Jul 11, 2024 | Jul 3, 2024 | Appointment of a woman as Representative | |
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 |