LAZARD LATIN AMERICA HOLDINGS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lazard Latin America Holdings S.A. |
MBA LAZARD GROUP SA
MBA LAZARD HOLDINGS SPAIN SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A86293305 |
| Universal Entity Code | 5626-7429-7528-6701 |
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| Record last updated | Thursday, August 31, 2023 5:48:28 AM UTC |
| Official Address | The Rafael Calvo street 39 Madrid 28046 There are 359 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | administration, capital, entity, holding, industry |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Extinction | |
| Financials | Sep 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Dissolution | |
| Registry | Apr 6, 2021 | Mar 27, 2021 | Two appointments: 2 men | |
| Financials | Dec 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 16, 2018 | Oct 31, 2011 | Errata | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Dividend payout liabilities | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Capital increase | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Lost character of sole shareholder company | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Resignation of 7 people: one Joint Representative | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Ten appointments: 5 men, 4 women and a person | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Reelection | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one Alternate Councillor and one President (a man) | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Three appointments: 3 men | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Change of company name | |
| Registry | Nov 21, 2016 | Nov 8, 2016 | Resignation of one Alternate Councillor | |
| Financials | Oct 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Resignation of 3 people: one Director (a man) and one Alternate Councillor | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Reelection | |
| Financials | Jun 16, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 30, 2015 | Nov 23, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Seven appointments: 2 women and 5 men | |
| Financials | Mar 25, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Thirteen appointments: 13 men | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Change of company name | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Change of registered office | |
| Registry | Jun 24, 2014 | Jun 13, 2014 | Two appointments: 2 men | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Six appointments: 5 men and a woman | |
| Registry | Nov 16, 2011 | | Two appointments: a person and a man | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Three appointments: 3 men | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | 4499... | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Statement of individual company | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Three appointments: 3 men | |
