LATAM REFUND GROUP SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Registry	Feb 24, 2017	Feb 17, 2017	Statement of individual company
Registry	Feb 24, 2017	Feb 17, 2017	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Feb 24, 2017	Feb 17, 2017	Appointment of a man as Sole Administrator
Registry	Feb 24, 2017	Feb 17, 2017	Other items
Financials	Jan 26, 2017		Annual Accounts filing (2015 ordinary)
Financials	Jan 26, 2017		Annual Accounts filing (2014 ordinary)
Financials	Oct 18, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 23, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 23, 2014		Annual Accounts filing (2011 ordinary)
Registry	Oct 24, 2012		Resignation of one Joint And Several Administrator
Registry	Oct 24, 2012		Change of registered office
Registry	Jul 3, 2012	Jun 22, 2012	Capital increase
Registry	Feb 8, 2012	Jan 27, 2012	Resignation of one Sole Administrator
Registry	Feb 8, 2012	Jan 27, 2012	Three appointments: a person and 2 men
Registry	Feb 8, 2012	Jan 27, 2012	Statutory changes
Registry	Feb 6, 2012	Jan 25, 2012	Capital increase
Registry	Jul 26, 2011	Jul 13, 2011	Capital increase 3101...
Registry	Jul 26, 2011	Jul 13, 2011	Lost character of sole shareholder company
Registry	Jul 26, 2011	Jul 13, 2011	Lost character of sole shareholder company 3101...
Registry	Jul 26, 2011	Jul 13, 2011	Capital increase
Registry	Jun 3, 2011	May 23, 2011
Registry	Jun 3, 2011	May 23, 2011	Statement of individual company
Registry	Jun 3, 2011	May 23, 2011	Appointment of a person as Sole Administrator
Registry	Jun 3, 2011	May 23, 2011