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Dato Capital Spain

JCDECAUX LATIN AMERICA INVESTMENTS HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B86787371
Universal Entity Code6800-3321-4158-9398
Record last updated Friday, December 29, 2023 7:05:42 AM UTC
Official Address Madrid
Postal Code 28023
Sector address, administration, entity, fund, management

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 26, 2021 Oct 19, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2019 Dec 28, 2018 Capital increase Capital increase
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 18, 2017 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 17, 2017 Jan 10, 2017 Capital increase Capital increase
Financials Jan 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 3, 2015 Oct 27, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 11, 2014 Jul 4, 2014 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Apr 16, 2014 Apr 8, 2014 Capital increase Capital increase
Registry Jan 23, 2014 Jan 15, 2014 Four appointments: 4 women Four appointments: 4 women
Registry Sep 26, 2013 Sep 18, 2013
Registry Sep 26, 2013 Sep 18, 2013 Statement of individual company Statement of individual company
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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