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LAZARD LATIN AMERICA HOLDINGS SA

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Reports

Extended Company Report with Annual Accounts  LAZARD LATIN AMERICA HOLDINGS S.A. Extended Company Report with Annual Accounts PDF
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
Full Report with initial Shareholders  LAZARD LATIN AMERICA HOLDINGS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lazard Latin America Holdings S.A.

MBA LAZARD GROUP SA
MBA LAZARD HOLDINGS SPAIN SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A86293305
Universal Entity Code5626-7429-7528-6701
Record last updated Thursday, August 31, 2023 5:48:28 AM UTC
Official Address The Rafael Calvo street 39 Madrid 28046
There are 361 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector administration, capital, entity, holding, industry

Charts

Visits

LAZARD LATIN AMERICA HOLDINGS SA. (Spain)Page visits ©2025 https://en.datocapital.com2017-62017-82017-92017-102017-112018-12018-72018-82018-112020-12020-122021-22021-72021-102022-82022-102022-122023-32023-52023-72023-122024-72024-112025-32025-6012345

Searches

LAZARD LATIN AMERICA HOLDINGS SA. (Spain)Searches ©2025 https://en.datocapital.com2021-62023-82025-22025-501
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 31, 2023 Aug 24, 2023 Extinction Extinction
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 3, 2021 Annual Accounts filing (2019 ordinary) 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) 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 Appointment of a man as Liquidator
Registry Apr 14, 2021 Apr 7, 2021 Dissolution Dissolution
Registry Apr 6, 2021 Mar 27, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Dec 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Oct 31, 2011 Errata Errata
Registry Aug 16, 2018 Aug 8, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Aug 16, 2018 Aug 8, 2018 Capital increase Capital increase
Registry Apr 12, 2018 Apr 4, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Mar 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 19, 2018 Mar 12, 2018 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Mar 19, 2018 Mar 12, 2018 Ten appointments: 5 men, 4 women and a person Ten appointments: 5 men, 4 women and a person
Registry Feb 19, 2018 Feb 12, 2018 Reelection 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) 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 Three appointments: 3 men
Registry Jan 2, 2017 Dec 22, 2016 Change of company name Change of company name
Registry Nov 21, 2016 Nov 8, 2016 Resignation of one Alternate Councillor Resignation of one Alternate Councillor
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 15, 2016 Resignation of 3 people: one Director (a man) and one Alternate Councillor 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 Appointment of a man as Director
Registry Jun 24, 2016 Jun 15, 2016 Reelection Reelection
Financials Jun 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 23, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 22, 2015 Apr 14, 2015 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Mar 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2014 Dec 23, 2014 Statutory changes 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) 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 Thirteen appointments: 13 men
Registry Jul 10, 2014 Jul 2, 2014 Reelection Reelection
Registry Jul 10, 2014 Jul 2, 2014 Statutory changes Statutory changes
Registry Jul 10, 2014 Jul 2, 2014 Change of company name Change of company name
Registry Jul 10, 2014 Jul 2, 2014 Change of registered office Change of registered office
Registry Jun 24, 2014 Jun 13, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 18, 2013 Jan 10, 2013 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 16, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 16, 2011 Nov 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2011 Oct 31, 2011
Registry Nov 14, 2011 Oct 31, 2011 4499... 4499...
Registry Nov 14, 2011 Oct 31, 2011 Statement of individual company Statement of individual company
Registry Nov 14, 2011 Oct 31, 2011 Three appointments: 3 men Three appointments: 3 men
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