LATINIA INTERACTIVE BUSINESS SA

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Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Latinia Interactive Business S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A62179213
Universal Entity Code	3480-9732-1662-7729
Record last updated	Monday, January 8, 2024 9:55:37 PM UTC
Official Address	The Valencia street 307 Barcelona 08009 There are 2,613 companies registered at this street
Postal Code	08009
Website	http://www.latinia.es
Sector	interactive

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Directors

Francisco Javier Merino Villoria, 33 companies
Oriol Ros Mas, 4 companies
Raimundo Bellet Dalmau, 3 companies
Marcos Carbonell Klempt, 6 companies
Ortiz Eleonora Rita
Marc Alcon Serrano, 4 companies
Ramon Pijoan Rotge, 5 companies
Francisco Badia Ortega, 21 companies
Angel Cavada Castellanos
Luis Fernando Caldentey Torner, 4 companies
Alejandro Olabarria Marz, 16 companies
Oriol Ros i Mas
Laura Alsina Font, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jan 8, 2024		Annual Accounts filing (2022 ordinary)
Financials	May 3, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jul 27, 2022	Jul 15, 2022	Change of registered office
Registry	May 6, 2022	Apr 28, 2022	Reelection
Financials	Sep 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 30, 2021	Mar 23, 2021	Resignation of 3 people: one Director, one Non-Board Secretary, one Agent (a man), one President and one Ceo
Registry	Mar 30, 2021	Mar 23, 2021	Three appointments: a person, a woman and a man
Registry	Mar 30, 2021	Mar 23, 2021	Statutory changes
Financials	Dec 10, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 4, 2020	Feb 26, 2020	Appointment of a man as Representative
Registry	Mar 4, 2020	Feb 26, 2020	Appointment of a man as Representative 1004...
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 24, 2018		Annual Accounts filing (2017 ordinary)
Registry	Oct 27, 2017	Oct 20, 2017	Change of registered office
Financials	Aug 8, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 27, 2017	Feb 20, 2017	Two appointments: a man and a person
Registry	Aug 29, 2016	Aug 22, 2016	Appointment of a man as Joint And Several Representative
Financials	Aug 22, 2016		Annual Accounts filing (2015 ordinary)
Registry	Aug 17, 2016	Aug 8, 2016	Two appointments: 2 companies
Financials	Aug 20, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 16, 2014	Dec 4, 2014	Change of registered office
Financials	Aug 1, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jul 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 23, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 23, 2013		Annual Accounts filing (2010 ordinary)
Registry	May 17, 2013	May 8, 2013	Appointment of a man as Representative
Registry	May 9, 2013	Apr 26, 2013	Statutory changes
Registry	May 9, 2013	Apr 26, 2013	Statutory changes 2125...
Registry	May 11, 2012	Nov 10, 2011	Website of the company
Registry	Mar 13, 2012	Mar 1, 2012	Two appointments: a person and a man
Registry	Nov 22, 2011		Filing Of Financial Statement
Registry	Nov 22, 2011	Oct 1, 2011	Filing Of Financial Statement 9513...
Registry	Nov 21, 2011	Nov 10, 2011	Change of company purpose
Registry	Nov 21, 2011	Nov 10, 2011	Statutory changes
Registry	Nov 21, 2011	Nov 10, 2011	Change of company purpose
Registry	Nov 21, 2011	Nov 10, 2011	Statutory changes
Registry	Nov 7, 2011	Oct 25, 2011	Two appointments: 2 companies
Registry	Nov 7, 2011	Oct 25, 2011	Appointment of a person as Director
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Sep 21, 2010		Filing Of Financial Statement 5935...
Registry	Nov 26, 2008		Filing Of Financial Statement
Registry	Apr 21, 2008	Apr 7, 2008	Resignation of one Representative (a woman)
Registry	Apr 21, 2008	Apr 7, 2008	Appointment of a man as Representative
Registry	Oct 30, 2007	Oct 9, 2007	Resignation of one Auditor
Registry	Sep 4, 2007		Filing Of Financial Statement
Registry	Jul 19, 2007	Jun 28, 2007	Appointment of a person as Auditor
Registry	May 9, 2007	Apr 13, 2007	Appointment of a woman as Representative
Registry	Apr 16, 2007	Mar 27, 2007	Two appointments: a man and a person
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Sep 12, 2006	Aug 23, 2006	Appointment of a person as Auditor
Registry	May 23, 2006	Apr 28, 2006	Resignation of 2 people: one Director (a man)
Registry	Dec 7, 2005	Nov 17, 2005	Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry	Nov 24, 2005		Reduction of capital
Registry	Oct 13, 2005	Sep 12, 2005	Capital increase
Registry	Aug 24, 2005		Appointment of a person as Auditor
Registry	Aug 4, 2005		Capital increase
Registry	Jul 18, 2005	Jun 28, 2005	Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry	Jul 11, 2005	Apr 30, 2005	Reduction of capital
Registry	Jun 7, 2005	May 17, 2005	Resignation of one Representative (a man)
Registry	Feb 3, 2005	Jan 13, 2005	Reduction of capital
Registry	Oct 1, 2004		Capital increase
Registry	Aug 23, 2004	Sep 13, 2004	Capital increase 405...
Registry	Jun 11, 2004	Jun 29, 2004	Capital increase
Registry	Oct 6, 2003		Filing Of Financial Statement
Registry	Aug 26, 2003		Resignation of one Representative (a man)
Registry	May 28, 2003		Appointment of a man as Representative
Registry	Jan 20, 2003	Dec 18, 2002	Capital increase
Registry	Dec 19, 2002	Nov 28, 2002	Resignation of one Director (a man)
Registry	Dec 17, 2002	Nov 22, 2002	Capital increase
Registry	Sep 24, 2002		Resignation of one Representative (a man)
Registry	Sep 10, 2002	Aug 21, 2002	Appointment of a man as Representative
Registry	Jun 25, 2002		Filing Of Financial Statement
Registry	Jun 13, 2002	May 22, 2002	Resignation of one Manager
Registry	Apr 12, 2002	Mar 19, 2002	Resignation of one Representative (a man)
Registry	Mar 27, 2002		Appointment of a man as Representative
Registry	Mar 27, 2002		Appointment of a man as Representative 1398...
Registry	Mar 27, 2002		Appointment of a man as Representative
Registry	Mar 15, 2002	Feb 22, 2002	Appointment of a person as Auditor
Registry	Feb 8, 2002		Filing Of Financial Statement
Registry	Jan 3, 2002	Nov 29, 2001	Resignation of one Manager
Registry	Dec 3, 2001		Resignation of 4 people: one Representative (a man)
Registry	Dec 3, 2001		Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Apr 23, 2001	Mar 28, 2001	Other items

LATINIA INTERACTIVE BUSINESS SA

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