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LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SL

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Reports

Extended Company Report with Annual Accounts LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES 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 2018)
  • 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 LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES 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 Latina De Infraestructuras Ferrocarriles e Inversiones S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85105021
Universal Entity Code3853-1103-2177-9889
Record last updated Monday, January 18, 2021 6:31:44 AM UTC
Official Address The Ps De Gracia walk 101 Barcelona 08012
There are 2,586 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

LATINA DE INFRAESTRUCTURAS FERROCARRILES E INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2021 Dec 28, 2020 Resignation of 3 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jan 18, 2021 Dec 28, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 18, 2021 Dec 28, 2020 Extinction Extinction
Registry Jan 15, 2021 Dec 28, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jan 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 3, 2019 Change of registered office Change of registered office
Financials Jul 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 8, 2019 Dec 28, 2018 Capital increase Capital increase
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2018 Oct 19, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Oct 26, 2018 Oct 19, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Oct 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 16, 2017 Sole proprietorship Sole proprietorship
Registry Jun 5, 2017 May 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2017 May 22, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 26, 2017 May 18, 2017 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 26, 2017 May 18, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2017 Apr 3, 2017 Reduction of capital Reduction of capital
Financials Apr 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2016 Jul 27, 2016 Statutory changes Statutory changes
Registry Aug 4, 2016 Jul 27, 2016 Statement of individual company Statement of individual company
Financials Jun 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Aug 24, 2015 Resignation of one Representative Resignation of one Representative
Registry Sep 9, 2015 Aug 24, 2015 Change of registered office Change of registered office
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of 4 people: one Deputy Secretary, one Director, one Agent (a man) and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director, one Agent (a man) and one President (a man)
Registry Oct 24, 2014 Oct 16, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 24, 2014 Oct 16, 2014 Other items Other items
Registry Oct 24, 2014 Oct 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2014 Oct 16, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 24, 2014 Oct 16, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 7, 2014 Jan 30, 2014 Statement of individual company Statement of individual company
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4359... Filing Of Financial Statement 4359...
Registry Aug 25, 2011 Aug 16, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 25, 2011 Aug 16, 2011 Resignation of one Agent (a man) 3509... Resignation of one Agent (a man) 3509...
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Filing Of Financial Statement 825... Filing Of Financial Statement 825...
Registry Feb 8, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Jan 21, 2008 Appointment of a person as Deputy Secretary and Representative Appointment of a person as Deputy Secretary and Representative
Registry Dec 14, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 11, 2007 Nov 23, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 27, 2007 Sep 13, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2007 Sep 10, 2007 Capital increase Capital increase

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