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LATIN AMERICA PHARMA COMPANY ETVE SL

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Reports

Extended Company Report with Annual Accounts LATIN AMERICA PHARMA COMPANY ETVE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders LATIN AMERICA PHARMA COMPANY ETVE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Latin America Pharma Company Etve S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MOONBOX SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B65603565
Universal Entity Code8657-7815-3691-7528
Record last updated Monday, March 18, 2024 10:16:05 PM UTC
Official Address The Suero De Quiñones street 34 Madrid 28002
There are 1,272 companies registered at this street
Postal Code 28002
Sector Other business activities

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Visits

LATIN AMERICA PHARMA COMPANY ETVE SL. (Spain) Page visits 2024

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LATIN AMERICA PHARMA COMPANY ETVE SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 20, 2024 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Feb 20, 2024 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 20, 2024 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 14, 2022 Dec 5, 2022 Statutory changes Statutory changes
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Mar 31, 2021 Mar 24, 2021 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Mar 3, 2021 Feb 24, 2021 Change of registered office Change of registered office
Registry Mar 3, 2021 Feb 24, 2021 Twenty appointments: 5 women, 5 companies and 10 men Twenty appointments: 5 women, 5 companies and 10 men
Registry Jan 15, 2021 Jan 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2020 Nov 19, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Dec 2, 2020 Nov 19, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 6, 2020 Sep 28, 2020 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Oct 6, 2020 Sep 28, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Oct 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2019 Oct 25, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Nov 8, 2019 Oct 25, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 10, 2019 Apr 2, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 13, 2019 Feb 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 23, 2018 Resignation of 11 people: one Joint Representative Resignation of 11 people: one Joint Representative
Registry Oct 30, 2018 Oct 23, 2018 Ten appointments: 4 men, 4 women and 2 companies Ten appointments: 4 men, 4 women and 2 companies
Registry Apr 27, 2018 Apr 19, 2018 Resignation of 13 people: one Joint Representative Resignation of 13 people: one Joint Representative
Registry Apr 27, 2018 Apr 19, 2018 Eleven appointments: 4 companies, 3 women and 4 men Eleven appointments: 4 companies, 3 women and 4 men
Registry Jan 26, 2018 Jan 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2017 Sep 21, 2017 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Sep 28, 2017 Sep 21, 2017 Thirteen appointments: 2 companies, 5 women and 6 men Thirteen appointments: 2 companies, 5 women and 6 men
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 10, 2017 Eight appointments: 2 women and 6 companies Eight appointments: 2 women and 6 companies
Registry Feb 16, 2017 Feb 7, 2017 Other items Other items
Financials Jan 2, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 30, 2016 Jul 28, 2015 Errata Errata
Registry Dec 28, 2016 Dec 19, 2016 Change of registered office Change of registered office
Registry Aug 29, 2016 Aug 19, 2016 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Aug 29, 2016 Aug 19, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 13, 2016 Jul 5, 2016 Other items Other items
Financials Jul 4, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 25, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 4, 2015 Jul 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 5, 2014 May 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2014 Apr 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2013 Aug 16, 2013 Appointment of a man as Director 3743... Appointment of a man as Director 3743...
Registry Jul 10, 2013 Jul 2, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 26, 2012 Sep 17, 2012 Change of company name Change of company name
Registry Apr 10, 2012 Mar 27, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 10, 2012 Mar 27, 2012 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 10, 2012 Mar 27, 2012 Modification of powers of attorney Modification of powers of attorney
Registry Dec 16, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 16, 2011 Dec 2, 2011 Two appointments: 2 companies 4995... Two appointments: 2 companies 4995...
Registry Nov 16, 2011 Nov 4, 2011 Capital increase Capital increase
Registry Nov 16, 2011 Nov 4, 2011 Other items Other items
Registry Nov 16, 2011 Capital increase Capital increase
Registry Oct 13, 2011 Sep 30, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 13, 2011 Sep 30, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 30, 2011 Sep 21, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Sep 30, 2011 Sep 21, 2011 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Sep 30, 2011 Sep 21, 2011 Change of company purpose Change of company purpose
Registry Sep 30, 2011 Sep 21, 2011 Other items Other items
Registry Sep 30, 2011 Sep 21, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.

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