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LATIN AMERICA SOUTH INVESTMENT SL

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Reports

Extended Company Report with Annual Accounts LATIN AMERICA SOUTH INVESTMENT 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 2019)
  • 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 SOUTH INVESTMENT 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 South Investment S.L.

Financials

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

LINTHAL SPAIN HOLDING SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85473080
Universal Entity Code0641-6254-9428-0358
Record last updated Wednesday, August 25, 2021 6:30:57 AM UTC
Official Address The Velazquez street 94 Madrid 28006
There are 6,429 companies registered at this street
Postal Code 28006

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Visits

LATIN AMERICA SOUTH INVESTMENT SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 6, 2021 Jul 30, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 6, 2021 Jul 30, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Financials Dec 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 1, 2020 Nov 24, 2020 Other items Other items
Financials May 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2018 Apr 18, 2018 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Apr 26, 2018 Apr 18, 2018 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Apr 26, 2018 Apr 18, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 26, 2018 Apr 18, 2018 Change of registered office Change of registered office
Financials Aug 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 19, 2015 Reelection Reelection
Financials Jan 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2014 Nov 26, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 4, 2014 Nov 26, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 4, 2014 Nov 26, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 1, 2014 Sep 24, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 1, 2014 Sep 24, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 29, 2014 May 21, 2014 Capital increase Capital increase
Financials Apr 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 26, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Dec 19, 2013 Dec 11, 2013 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 22, 2013 Oct 14, 2013 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Oct 22, 2013 Oct 14, 2013 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jun 7, 2013 May 30, 2013 Other items Other items
Registry Dec 10, 2012 Capital increase Capital increase
Registry Nov 28, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Nov 28, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2011 Aug 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2011 Aug 25, 2011 Two appointments: 2 men 3642... Two appointments: 2 men 3642...
Registry Sep 7, 2011 Aug 25, 2011 Change of company name Change of company name
Registry Jun 9, 2011 May 27, 2011 Capital increase Capital increase
Registry Jun 9, 2011 May 27, 2011 Capital increase 2468... Capital increase 2468...
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement 1029... Consolidated Financial Statement 1029...
Registry Feb 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement 753... Filing Of Financial Statement 753...
Registry Dec 16, 2010 Dec 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2010 Dec 2, 2010 Resignation of 3 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a woman)
Registry Dec 16, 2010 Dec 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2010 Dec 2, 2010 Reelection Reelection
Registry Dec 16, 2010 Dec 2, 2010 Change of registered office Change of registered office
Registry Jul 12, 2010 Jun 30, 2010 Statutory changes Statutory changes
Registry Mar 25, 2010 Mar 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Feb 1, 2010 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Feb 26, 2010 Feb 15, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Feb 19, 2010 Feb 9, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 19, 2010 Feb 9, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 19, 2010 Feb 9, 2010 Statutory changes Statutory changes
Registry Nov 6, 2008 Oct 23, 2008 Capital increase Capital increase
Registry Oct 14, 2008 Oct 1, 2008 Capital increase 4735... Capital increase 4735...
Registry Oct 13, 2008 Sep 30, 2008 Other items Other items
Registry Sep 29, 2008 Sep 17, 2008 Change of registered office Change of registered office
Registry Jul 28, 2008 Jul 14, 2008

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