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Dato Capital Spain

LATIN EXPLORATION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84522606
Universal Entity Code6948-1989-9936-3575
Record last updated Friday, December 27, 2024 7:21:32 AM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,070 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

LATIN EXPLORATION S.L. (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-42013-122015-12021-72021-102021-112022-32022-42022-52022-72023-12024-22024-62024-92025-12025-22025-30123

Searches

LATIN EXPLORATION S.L. (Spain)Searches ©2025 https://en.datocapital.com2016-92017-82020-72021-42021-122022-82023-62024-12024-5012

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2024 Dec 19, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Financials Nov 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 24, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 28, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 28, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 27, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 19, 2018 Oct 11, 2018 Change of registered office Change of registered office
Financials May 2, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 27, 2018 Apr 19, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 11, 2017 Jul 3, 2017 Resignation of one Representative Resignation of one Representative
Registry Jul 11, 2017 Jul 3, 2017 Nine appointments: 3 women, 5 men and a person,: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person,: 3 women, 5 men and a person
Registry Jul 11, 2017 Jul 3, 2017 Statutory changes Statutory changes
Registry Jul 11, 2017 Jul 3, 2017 Change of registered office Change of registered office
Financials Feb 25, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Sole proprietorship Sole proprietorship
Financials Jul 16, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2014 Jan 23, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 30, 2014 Jan 23, 2014 Statutory changes Statutory changes
Registry Jan 30, 2014 Jan 23, 2014 Change of registered office Change of registered office
Registry Jan 30, 2014 Jan 23, 2014 Resignation of 8 people: one Joint And Several Representative Resignation of 8 people: one Joint And Several Representative
Registry Jan 30, 2014 Jan 23, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2014 Jan 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2013 Aug 14, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2013 Jul 1, 2013 Sole proprietorship Sole proprietorship
Registry Jul 17, 2013 Jul 1, 2013 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Jul 17, 2013 Jul 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2012 Other items Other items
Registry Nov 20, 2012 Capital increase Capital increase
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Filing Of Financial Statement 1603... Filing Of Financial Statement 1603...
Registry Jul 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement 1603... Filing Of Financial Statement 1603...
Registry Jul 9, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7690... Filing Of Financial Statement 7690...
Registry Feb 15, 2006 Jan 20, 2006 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Feb 6, 2006 Jan 19, 2006 Sole proprietorship Sole proprietorship
Registry Feb 6, 2006 Jan 19, 2006

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