Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Latitude Properties Invest S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B72953292 |
Universal Entity Code | 0408-5158-8178-7930 |
Record last updated | Tuesday, March 4, 2025 9:52:28 PM UTC |
Official Address | The Serrano street 41 Madrid 29680 There are 7,071 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 29680 |
Sector | Other real estate promotion |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 4, 2025 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 7, 2024 | May 30, 2024 | Statutory changes | |
Registry | May 13, 2024 | Apr 30, 2024 | Appointment of a man as Agent | |
Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Agent (a woman) | |
Registry | May 7, 2024 | Apr 26, 2024 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
Registry | May 7, 2024 | Apr 26, 2024 | Two appointments: a woman and a person | |
Registry | May 7, 2024 | Apr 26, 2024 | Other items | |
Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a person as Representative | |
Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Jan 24, 2024 | Jan 17, 2024 | Sole proprietorship | |
Registry | Dec 4, 2023 | Nov 27, 2023 | Change of registered office | |
Registry | Nov 16, 2023 | Nov 9, 2023 | Resignation of one Sole Administrator (a woman) | |
Registry | Nov 16, 2023 | Nov 9, 2023 | Two appointments: 2 companies | |
Registry | Nov 16, 2023 | Nov 9, 2023 | Other items | |
Registry | Aug 16, 2023 | Aug 7, 2023 | Appointment of a man as Representative | |
Registry | Aug 16, 2023 | Aug 7, 2023 | Two appointments: 2 men | |
Registry | Jan 24, 2023 | Jan 16, 2023 | ||
Registry | Jan 24, 2023 | Jan 16, 2023 | Appointment of a woman as Sole Administrator |