Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pricesmart Latinoamerica S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86499951 |
| Universal Entity Code | 0356-8628-0091-6013 |
| Record last updated | Tuesday, February 20, 2024 7:23:30 PM UTC |
| Official Address | The Avda De Alberto Alcocer avenue 46 Madrid 28016 There are 1,112 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of one Deputy Chief No | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Two appointments: a person and a woman | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a woman as Director | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a woman as Director and President | |
| Registry | May 31, 2023 | May 24, 2023 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Six appointments: 2 companies and 4 men | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Statutory changes | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Reelection | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Secretary | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Two appointments: 2 men | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Statutory changes | |
| Registry | Sep 25, 2017 | Sep 13, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Capital increase | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Capital increase 4316... | |
| Registry | Jun 1, 2015 | May 22, 2015 | Resignation of 2 people: one Representative (a man) | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 14, 2015 | Capital increase | |
| Registry | Apr 8, 2015 | Mar 26, 2015 | Resignation of one Director (a woman) | |
| Registry | Apr 8, 2015 | Mar 26, 2015 | Appointment of a person as Director | |
| Registry | Apr 8, 2015 | Mar 26, 2015 | Capital increase | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Capital increase 5028... | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Capital increase | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Capital increase 661... | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Capital increase | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Seven appointments: 2 women and 5 men | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Statutory changes | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Change of company name | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Change of company purpose | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Six appointments: 2 companies, 3 men and a woman | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Appointment of a person as Representative | |
| Registry | May 20, 2013 | May 3, 2013 | | |
| Registry | May 20, 2013 | May 3, 2013 | Appointment of a man as Sole Administrator | |
