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Dato Capital Spain

LATIN AMERICA INVEST SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

LATIN AMERICAN INVEST SPAIN, S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87332250
Universal Entity Code2503-1885-4019-2358
Record last updated Friday, November 10, 2023 7:06:34 AM UTC
Official Address The Marques De La Ensenada street 16 Madrid 28004
There are 378 companies registered at this street
Postal Code 28004
Sector acquisition, estate, exploitation, holding, real

Charts

Visits

LATIN AMERICA INVEST SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2023 Nov 2, 2023 Change of company purpose Change of company purpose
Financials Nov 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Change of registered office Change of registered office
Registry Oct 10, 2019 Oct 3, 2019 Change of registered office 4213... Change of registered office 4213...
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Capital increase Capital increase
Registry Oct 25, 2017 Oct 17, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 25, 2017 Oct 17, 2017 Other items Other items
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2017 Mar 13, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2017 Feb 14, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2017 Feb 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2017 Feb 14, 2017 Statutory changes Statutory changes
Registry Feb 21, 2017 Feb 14, 2017 Other items Other items
Registry Feb 21, 2017 Feb 14, 2017 Change of company name Change of company name
Registry Feb 21, 2017 Feb 14, 2017 Change of registered office Change of registered office
Registry Aug 14, 2015 Aug 7, 2015
Registry Aug 14, 2015 Aug 7, 2015 Statement of individual company Statement of individual company
Registry Aug 14, 2015 Aug 7, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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