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Dato Capital Spain

LATIN TRAVEL MONEY TRANSFER SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A83643866
Universal Entity Code9229-9889-8407-3562
Record last updated Tuesday, April 15, 2025 9:27:22 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28039

Charts

Visits

LATIN TRAVEL MONEY TRANSFER SA (Spain)Page visits ©2025 https://en.datocapital.com2012-62012-72012-92012-102012-112012-122013-12013-22013-32013-42013-52013-62013-72013-82013-92013-102013-112013-122014-12014-22014-32014-52014-72014-92015-12015-42017-32018-22018-42019-112020-22020-52020-102021-52022-12022-62024-602468101214161820

Searches

LATIN TRAVEL MONEY TRANSFER SA (Spain)Searches ©2025 https://en.datocapital.com2016-92017-32017-82019-82021-62022-62022-82023-62024-12024-52024-82024-1101234

Directors

Document Type Publication date Registry Date Download link
Financials Apr 15, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Registry Jan 2, 2024 Dec 22, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 6, 2023 Other items Other items
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 6, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Reelection Reelection
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2017 Apr 3, 2017 Reelection Reelection
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 3, 2015 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2014 Oct 27, 2014 Reelection Reelection
Registry Jun 30, 2014 Jun 23, 2014 Reelection 2699... Reelection 2699...
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2013 Oct 15, 2013 Reduction of capital Reduction of capital
Registry Oct 23, 2013 Oct 15, 2013 Capital increase Capital increase
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 16, 2013 Oct 8, 2013 Change of company purpose Change of company purpose
Registry Jul 5, 2013 Jun 28, 2013 Statement of individual company Statement of individual company
Registry Aug 6, 2012 Jun 22, 2009 Reelection Reelection
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 30 people: one Representative (a woman) and one Joint And Several Representative Resignation of 30 people: one Representative (a woman) and one Joint And Several Representative
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 24 people: one Representative (a woman) and one Joint And Several Representative Resignation of 24 people: one Representative (a woman) and one Joint And Several Representative
Registry Feb 11, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Feb 11, 2011 Feb 2, 2011 Two appointments: 2 women 632... Two appointments: 2 women 632...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Apr 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2010 Jan 19, 2010 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Sep 2, 2009 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint And Several Representative
Registry Sep 17, 2009 Sep 2, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 17, 2009 Sep 2, 2009 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person 2528... Appointment of a person 2528...
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person 2528... Appointment of a person 2528...
Registry May 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 May 1, 2009 Filing Of Financial Statement 1356... Filing Of Financial Statement 1356...
Registry Mar 18, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2009 Jan 9, 2009 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 20, 2009 Jan 8, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 20, 2009 Jan 8, 2009 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 20, 2009 Jan 8, 2009 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Jan 20, 2009 Jan 8, 2009 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jan 19, 2009 Jan 8, 2009 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Jan 19, 2009 Jan 8, 2009 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Aug 4, 2008 Jul 21, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 28, 2008 Resignation of 34 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 34 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 6, 2008 Jan 23, 2008 Resignation of one Representative Resignation of one Representative
Registry Sep 20, 2006 Sep 7, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)

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