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Dato Capital Spain

LATINOAMERICANA DE IMPORTACION Y EXPORTACION SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92161140
Record last updated Wednesday, November 26, 2014 9:13:27 AM UTC
Official Address The De La Misericordia plaza 11 Málaga 29001
There are 6 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29001
Sector Wholesale of agricultural raw materials and live animals

Charts

Visits

LATINOAMERICANA DE IMPORTACION Y EXPORTACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 2, 2000 Jul 12, 2000
Registry Aug 2, 2000 Jul 12, 2000 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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