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LATAMEL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

DIARMINTIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86014768
Universal Entity Code7656-4061-6556-3849
Record last updated Monday, August 19, 2024 10:37:11 PM UTC
Official Address Paseo Paseo De La Castellana 141 Madrid 28016
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

LATAMEL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 12, 2024 Feb 5, 2024 Sole proprietorship Sole proprietorship
Financials Nov 30, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 14, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2022 Nov 18, 2022 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 31, 2022 Aug 24, 2022 Statutory changes Statutory changes
Registry Aug 31, 2022 Aug 24, 2022 Change of registered office Change of registered office
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Representative 2674... Appointment of a man as Representative 2674...
Registry Jan 26, 2022 Jan 19, 2022 Five appointments: 5 men Five appointments: 5 men
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 20, 2019 Dec 13, 2019 Statement of individual company Statement of individual company
Registry Sep 12, 2019 Sep 5, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Sep 12, 2019 Sep 5, 2019 Statutory changes Statutory changes
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 3, 2019 May 28, 2019 Reelection Reelection
Financials Nov 29, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 26, 2018 Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2018 Jun 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2018 Apr 27, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Feb 7, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 22, 2017 Reelection Reelection
Financials Feb 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2016 Oct 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2016 Oct 24, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2016 Feb 17, 2016 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 25, 2016 Feb 17, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Feb 25, 2016 Feb 17, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 24, 2016 Feb 17, 2016 Capital increase Capital increase
Registry Feb 24, 2016 Feb 17, 2016 Statutory changes Statutory changes
Registry Feb 10, 2016 Feb 2, 2016 Reelection Reelection
Financials Oct 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 11, 2014 Sole proprietorship Sole proprietorship
Financials Feb 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jan 27, 2014 Jan 17, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 27, 2014 Jan 17, 2014 Statutory changes Statutory changes
Registry Jan 27, 2014 Jan 17, 2014 Change of registered office Change of registered office
Registry Jan 27, 2014 Jan 17, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2014 Jan 16, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 4, 2013 Jan 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2013 Jan 3, 2013 Errata Errata
Registry May 6, 2013 Apr 24, 2013 Statutory changes Statutory changes
Registry May 6, 2013 Apr 24, 2013 Change of registered office Change of registered office
Registry Jan 14, 2013 Jan 3, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 19, 2012 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 19, 2012 Appointment of a man as Ceo Appointment of a man as Ceo

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