ODEBRECHT LATINVEST ESPAÑA SL

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Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Odebrecht Latinvest España S.L.

Financials

Financial Statement (Annual Accounts)

Previous names

COTTONWOOD SL

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B65964173
Universal Entity Code	9619-2899-8493-5044
Record last updated	Thursday, December 22, 2022 6:49:51 AM UTC
Official Address	The Puigterra De Baix street 5 Manresa 8240 There are 58 companies registered at this street
Locality	Manresa
Region	Barcelona, Catalonia
Postal Code	8240
Sector	Consultancy and advisory activities in business management

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Directors

Smeets Marc, 539 companies
Simoes Barata Jorge Henrique, 3 companies
De Bulhoes Nelson Vieira, 3 companies
Ocampo Vazquez Fernando Antonio, 3 companies
Javier Valle Zayas, 28 companies
Carlos Duran Haeussler, 9 companies
Carvalho Mauro Flores
Habib Bruno Menezes Goncalves
De Carvalho Mauro Flores, 2 companies
Santos Marcos Fernando Rabello
De Abrantes Allan Nogueira
Traldi Fernanda De Macedo
Mello Alves Iuri Moradillo
Malheiros Luis Roberto, 2 companies
Dias Ribeiro Fontes Gustavo Nuno, 2 companies
Menezes Lucas Carracedo, 2 companies
Da Encarnacao Dias Carlos Manuel, 2 companies
Jose Soria Sorjus, 76 companies
Iluminada Royo Sanchez Laura, 9 companies
Oscar Eduardo Salazar Chiappe, 2 companies
Rocha Coelho Neto Aluizio Da

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 22, 2022	Dec 15, 2022	Other items
Registry	Aug 10, 2022	Jul 26, 2022	Capital increase
Registry	Aug 10, 2022	Jul 26, 2022	Other items
Financials	Jun 13, 2022		Annual Accounts filing (2021 ordinary)
Registry	Apr 7, 2022	Mar 30, 2022	Other items
Financials	May 21, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 1, 2021	Jan 22, 2021	Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Financials	Jan 22, 2021		Annual Accounts filing (2017 ordinary)
Registry	Jan 12, 2021	Jan 4, 2021	Resignation of one Joint And Several Administrator (a man)
Registry	Jan 12, 2021	Jan 4, 2021	Appointment of a person as Joint And Several Administrator
Registry	Jan 12, 2021	Jan 4, 2021	Change of registered office
Registry	Jan 8, 2021	Dec 28, 2020	Merger
Financials	Jun 15, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 18, 2019	Dec 10, 2019	Resignation of one Joint And Several Administrator (a man)
Registry	Dec 18, 2019	Dec 10, 2019	Appointment of a man as Joint And Several Administrator
Registry	Dec 31, 2018	Dec 20, 2018	Resignation of 5 people: one Director, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President
Registry	Dec 31, 2018	Dec 20, 2018	Two appointments: a person and a man
Registry	Dec 31, 2018	Dec 20, 2018	Three appointments: a woman and 2 men
Financials	Oct 4, 2018		Annual Accounts filing (2016 ordinary)
Financials	Oct 4, 2018		Annual Accounts filing (2015 ordinary)
Financials	Oct 4, 2018		Annual Accounts filing (2014 ordinary)
Registry	Jul 30, 2018	Jul 23, 2018	Resignation of 2 people: one Director
Registry	Jul 30, 2018	Jul 23, 2018	Appointment of a person as Director
Registry	Mar 17, 2016	Mar 9, 2016	Other items
Registry	Jan 22, 2016	Jan 14, 2016	Resignation of 8 people: one Director, one Joint Representative, one Vice President and one Joint & Joint And Several Representative
Registry	Jan 22, 2016	Jan 14, 2016	Seven appointments: a man and 6 companies
Registry	Aug 17, 2015	Aug 10, 2015	Two appointments: 2 companies
Registry	Apr 9, 2015	Mar 31, 2015	Two appointments: a man and a person
Registry	Apr 1, 2015	Mar 25, 2015	Change of registered office
Registry	Feb 6, 2015	Jan 30, 2015	Five appointments: a man and 4 companies
Registry	Feb 6, 2015	Jan 30, 2015	Other items
Financials	Nov 17, 2014		Annual Accounts filing (2013 ordinary)
Registry	Dec 19, 2013	Dec 12, 2013	Five appointments: 3 companies and 2 men
Registry	Dec 9, 2013	Nov 28, 2013	Appointment of a person as President
Registry	Oct 18, 2013	Oct 11, 2013	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Oct 18, 2013	Oct 11, 2013	Six appointments: 2 men and 4 companies
Registry	Oct 18, 2013	Oct 11, 2013	Statutory changes
Registry	Oct 18, 2013	Oct 11, 2013	Change of company name
Registry	Oct 18, 2013	Oct 11, 2013	Change of company purpose
Registry	Oct 10, 2013	Oct 1, 2013	Other items
Registry	Feb 28, 2013	Feb 19, 2013
Registry	Feb 28, 2013	Feb 19, 2013	Two appointments: 2 companies

ODEBRECHT LATINVEST ESPAÑA SL

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