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Dato Capital Spain

INVERSORA TECNICA DE VALORES DE LATAM SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87538013
Universal Entity Code6171-0939-2624-8999
Record last updated Wednesday, August 16, 2023 9:13:01 PM UTC
Official Address The Zurbano street 34 Madrid 28013
There are 499 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Sector Management activities of holding companies

Charts

Visits

INVERSORA TECNICA DE VALORES DE LATAM SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials May 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 5, 2022 Change of registered office Change of registered office
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2017 Nov 2, 2017 Change of registered office Change of registered office
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 18, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 2, 2016 May 26, 2016
Registry Jun 2, 2016 May 26, 2016 Statement of individual company Statement of individual company
Registry Jun 2, 2016 May 26, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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