LATIN FINANCIAL ESTRATEGIES ESPANA SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A84623107
Universal Entity Code	7125-2045-0538-8349
Record last updated	Thursday, October 27, 2016 6:59:13 AM UTC
Official Address	Gran Via 42 Madrid 28013 There are 2,542 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2016	Oct 20, 2016	Resignation of one Sole Administrator (a man)
Registry	Oct 27, 2016	Oct 20, 2016	Appointment of a man as Liquidator
Registry	Oct 27, 2016	Oct 20, 2016	Dissolution
Registry	Oct 27, 2016	Oct 20, 2016	Extinction
Financials	Nov 14, 2015		Annual Accounts filing (2014 ordinary)
Registry	May 26, 2015	May 14, 2015	Resignation of one Sole Administrator (a man)
Registry	May 26, 2015	May 14, 2015	Appointment of a man as Sole Administrator
Financials	May 23, 2015		Annual Accounts filing (2013 ordinary)
Financials	May 23, 2015		Annual Accounts filing (2012 ordinary)
Financials	May 23, 2015		Annual Accounts filing (2011 ordinary)
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation 402...
Registry	Mar 23, 2006	Mar 9, 2006