Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Latam Education Holdings S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87232641 |
| Universal Entity Code | 1352-0454-0461-6762 |
| Record last updated | Monday, December 18, 2023 6:57:10 AM UTC |
| Official Address | The Avda De Burgos avenue 12 Madrid 28013 There are 323 companies registered at this street |
| Postal Code | 28013 |
| Sector | acquisition, hold, holding, enjoy, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 11, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Change of registered office | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Four appointments: 2 women and 2 men | |
| Registry | May 30, 2022 | Mar 30, 2022 | Errata | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Capital increase | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Capital increase 1405... | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 6 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary | |
| Registry | May 20, 2021 | May 13, 2021 | Three appointments: 2 men and a woman | |
| Registry | May 20, 2021 | May 13, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 13, 2021 | Other items | |
| Registry | May 20, 2021 | May 13, 2021 | Change of registered office | |
| Registry | May 20, 2021 | May 13, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Other items | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Statutory changes | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Change of company purpose | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Twelve appointments: 10 men and 2 women | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a man as Representative | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Statement of individual company | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Statutory changes | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Change of registered office | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Statutory changes | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Two appointments: 2 men | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 21, 2017 | Capital increase | |
| Registry | May 5, 2017 | Apr 21, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Five appointments: 3 men, a person and a woman | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Other items | |
| Registry | Dec 14, 2015 | Dec 4, 2015 | Change of company name | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Capital increase | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Statutory changes | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Capital increase | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Statutory changes | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Lost character of sole shareholder company | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Eight appointments: 2 men and 6 women | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Statement of individual company | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Two appointments: a person and a man | |
