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Dato Capital Spain

SK LATIN AMERICA INVESTMENT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A86458361
Universal Entity Code9085-7559-6580-7784
Record last updated Friday, July 19, 2024 5:47:32 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Packaging of natural, spring and prepared mineral water for drinking

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 19, 2024 Jul 12, 2024 Resignation of one Representative Resignation of one Representative
Registry Jul 19, 2024 Jul 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 4 people: one Director and one Secretary Resignation of 4 people: one Director and one Secretary
Registry Jul 20, 2023 Jul 13, 2023 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Financials Jul 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 25, 2021 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Sep 1, 2021 Aug 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2021 Aug 25, 2021 Reelection Reelection
Financials Aug 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 30, 2020 Sep 23, 2020 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Representative Resignation of one Representative
Registry Sep 30, 2020 Sep 23, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 26, 2019 Jun 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2019 Jun 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2019 Jun 19, 2019 Change of registered office Change of registered office
Registry Oct 19, 2018 Oct 11, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 19, 2018 Oct 11, 2018 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a person as Director, Representative and President Appointment of a person as Director, Representative and President
Registry Oct 3, 2018 Sep 26, 2018 Reelection Reelection
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 18, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 25, 2016 Oct 18, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 25, 2016 Oct 18, 2016 Appointment of a person as President, Joint And Several Representative and Director Appointment of a person as President, Joint And Several Representative and Director
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 23, 2016 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry May 31, 2016 May 23, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2016 May 24, 2016 Resignation of one Representative Resignation of one Representative
Registry May 31, 2016 May 24, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2016 Feb 22, 2016 Change of registered office Change of registered office
Financials Aug 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Jul 1, 2015 Jun 23, 2015 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 5, 2014 Apr 22, 2014 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 5, 2014 Apr 22, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 28, 2013 Nov 21, 2013 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Nov 28, 2013 Nov 21, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 28, 2013 Nov 21, 2013 Appointment of a person as President Appointment of a person as President
Registry Jul 12, 2013 Jul 4, 2013 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jul 12, 2013 Jul 4, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 12, 2013 Jul 4, 2013 Four appointments: 4 companies Four appointments: 4 companies
Registry Jul 11, 2012 Jun 28, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 6, 2012 Jun 25, 2012 Six appointments: 2 companies, a man and 3 women,: 2 companies, a man and 3 women Six appointments: 2 companies, a man and 3 women,: 2 companies, a man and 3 women
Registry Jul 6, 2012 Jun 25, 2012

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