LATINVEST ESPAÑA SA

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

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A85701217
Record last updated	Wednesday, December 24, 2014 4:33:07 AM UTC
Official Address	The Puerta Del Sol plaza 6 4º Izquierda Madrid 28013 There are 100 companies registered at this street
Postal Code	28013
Sector	abroad, check, foreign, management, operation

Document Type	Publication date	Registry Date	Download link
Registry	Sep 27, 2011		Filing Of Financial Statement
Registry	Sep 27, 2011	Sep 1, 2011	Filing Of Financial Statement 6266...
Registry	Sep 19, 2011	Sep 6, 2011	Resignation of one Sole Administrator (a man)
Registry	Sep 19, 2011	Sep 6, 2011	Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry	Sep 19, 2011	Sep 6, 2011	Appointment of a man as Liquidator
Registry	Sep 19, 2011	Sep 6, 2011	Dissolution
Registry	Sep 19, 2011	Sep 6, 2011	Extinction
Registry	Sep 19, 2011		Resignation of one Sole Administrator (a man)
Registry	Apr 5, 2011	Mar 22, 2011	Other items
Registry	Apr 5, 2011	Mar 22, 2011	Other items 1515...
Registry	Mar 7, 2011	Feb 23, 2011	Resignation of one Representative
Registry	Mar 7, 2011	Feb 23, 2011	Resignation of one Representative 1025...
Registry	Jan 25, 2011	Jan 13, 2011	Resignation of 15 people: one Representative and one Joint And Several Representative (a man)
Registry	Nov 15, 2010		Filing Of Financial Statement
Registry	Feb 5, 2010	Jan 26, 2010	Appointment of a person as Auditor
Registry	Sep 23, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 14, 2009	Feb 12, 2010	Appointment of a person 3940...
Registry	Jul 17, 2009	Feb 13, 2010	Appointment of a person
Registry	Jul 13, 2009	Feb 13, 2010	Appointment of a person 3123...
Registry	Jul 13, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 8, 2009	Feb 13, 2010
Registry	Jun 8, 2009	Feb 13, 2010	Statement of individual company
Registry	Jun 8, 2009	Feb 13, 2010	Appointment of a person