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NOVOMATIC LATAM HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86851680
Universal Entity Code4276-5616-8748-2041
Record last updated Wednesday, June 5, 2024 8:50:53 PM UTC
Official Address The Galileo Galilei street 28 Alcalá De Henares 28806 Alcalá De Henares
There are 54 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector Packaging of natural, spring and prepared mineral water for drinking

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Aug 20, 2021 Aug 13, 2021 Statutory changes Statutory changes
Financials Jan 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 16, 2020 Nov 6, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 16, 2020 Nov 6, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Jun 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Apr 5, 2019 Sole proprietorship Sole proprietorship
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Apr 11, 2019 Apr 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Capital increase Capital increase
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 28, 2015 Dec 17, 2015 Capital increase Capital increase
Registry May 22, 2015 May 13, 2015 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry May 22, 2015 May 13, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 19, 2014 Dec 11, 2014 Capital increase Capital increase
Registry Jul 17, 2014 Jul 9, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 5, 2014 Apr 24, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 5, 2014 Apr 24, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 5, 2014 Apr 24, 2014 Statutory changes Statutory changes
Registry May 5, 2014 Apr 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2014 Feb 3, 2014 Appointment of a man as Representative 632... Appointment of a man as Representative 632...
Registry Jan 24, 2014 Jan 16, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2013 Nov 13, 2013
Registry Nov 21, 2013 Nov 13, 2013 Statement of individual company Statement of individual company
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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