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Dato Capital Spain

SPEYSIDE CORPORATE RELATIONS LATAM SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B98698681
Universal Entity Code3732-9276-7700-6261
Record last updated Wednesday, December 28, 2022 7:00:54 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,809 companies registered at this street
Postal Code 28002
Sector Other investment companies in financial assets

Charts

Visits

SPEYSIDE CORPORATE RELATIONS LATAM SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 28, 2022 Dec 20, 2022 Dissolution Dissolution
Registry Dec 28, 2022 Dec 20, 2022 Extinction Extinction
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2019 Feb 1, 2019 Change of registered office Change of registered office
Registry Mar 22, 2016 Mar 9, 2016 Change of registered office 1321... Change of registered office 1321...
Financials Mar 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 8, 2016 Jan 27, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 8, 2016 Jan 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 18, 2015 Aug 10, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 18, 2015 Aug 10, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 18, 2015 Aug 10, 2015 Change of registered office Change of registered office
Registry Feb 26, 2015 Feb 19, 2015
Registry Feb 26, 2015 Feb 19, 2015 Statement of individual company Statement of individual company
Registry Feb 26, 2015 Feb 19, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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