Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Latam Seed Holdings S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85186260 |
| Universal Entity Code | 2884-5999-0134-5223 |
| Record last updated | Tuesday, July 18, 2023 5:59:56 AM UTC |
| Official Address | The Serrano street 41 Madrid 28001 There are 7,074 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Jul 11, 2023 | Other items | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Extinction | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Other items | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Statutory changes | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man), one Agent (a woman) and one Secretary | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Six appointments: 2 companies, a woman and 3 men | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Representative | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Change of registered office | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Other items | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Statement of individual company | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Capital increase | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Capital increase 2926... | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Capital increase | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Capital increase 227... | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Capital increase | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Capital increase 3744... | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Capital increase | |
| Registry | May 8, 2015 | Apr 29, 2015 | Capital increase 1889... | |
| Registry | May 8, 2015 | Apr 29, 2015 | Capital increase | |
| Registry | Apr 1, 2015 | Mar 23, 2015 | Resignation of one Deputy Chief No | |
| Registry | Apr 1, 2015 | Mar 23, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase 1336... | |
| Registry | Mar 30, 2015 | Mar 20, 2015 | Capital increase | |
| Registry | Feb 25, 2015 | Feb 17, 2015 | Capital increase 829... | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Capital increase | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Capital increase 295... | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Capital increase | |
| Registry | Sep 19, 2014 | Sep 9, 2014 | Capital increase 3729... | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Capital increase | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Capital increase 2808... | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Lost character of sole shareholder company | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 31, 2012 | May 21, 2012 | Capital increase | |
| Registry | May 31, 2012 | May 21, 2012 | Capital increase 2311... | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6399... | |
| Registry | Jun 6, 2011 | May 26, 2011 | Capital increase | |
| Registry | Jun 6, 2011 | May 26, 2011 | Capital increase 2406... | |
| Registry | May 10, 2011 | Apr 27, 2011 | Capital increase | |
| Registry | May 10, 2011 | Apr 27, 2011 | Capital increase 1989... | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Capital increase | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2010 | Feb 22, 2010 | Capital increase | |
| Registry | Mar 3, 2010 | Feb 22, 2010 | Capital increase 909... | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement 926... | | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Other items | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Five appointments: 3 women, a person and a man | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Capital increase 1224... | |
