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Dato Capital Spain

TMF LATIN AMERICA HOLDING SPAIN ONE SL

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Reports

Extended Company Report with Annual AccountsTMF LATIN AMERICA HOLDING SPAIN ONE S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 ShareholdersTMF LATIN AMERICA HOLDING SPAIN ONE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tmf Latin America Holding Spain One S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B63993323
Universal Entity Code8255-6779-6343-6716
Record last updated Wednesday, October 16, 2024 9:15:03 PM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,145 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012

Charts

Visits

TMF LATIN AMERICA HOLDING SPAIN ONE SL (Spain)Page visits ©2025 https://en.datocapital.com2013-12013-22014-22014-52014-82018-62020-12021-12021-32021-72021-82022-92024-62024-70123

Searches

TMF LATIN AMERICA HOLDING SPAIN ONE SL (Spain)Searches ©2025 https://en.datocapital.com2018-122020-122021-12022-112023-92024-92025-20123

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 13, 2023 Sep 5, 2023 Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Sep 13, 2023 Sep 5, 2023 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jul 20, 2023 Jul 11, 2023 Resignation of one Director, one Vice President and one Joint & Joint And Several Representative Resignation of one Director, one Vice President and one Joint & Joint And Several Representative
Registry Jul 20, 2023 Jul 11, 2023 Six appointments: a person, 3 women and 2 men Six appointments: a person, 3 women and 2 men
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 12, 2021 Resignation of 3 people: one Director, one Vice President, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director, one Vice President, one President (a man) and one Secretary (a woman)
Registry Feb 22, 2021 Feb 12, 2021 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Feb 22, 2021 Feb 12, 2021 Statutory changes Statutory changes
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2020 Jan 14, 2020 Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a man as President, Joint & Joint And Several Representative and Director Appointment of a man as President, Joint & Joint And Several Representative and Director
Financials Nov 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 15, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 22, 2018 Mar 15, 2018 Appointment of a man as Director, President and Joint & Joint And Several Representative Appointment of a man as Director, President and Joint & Joint And Several Representative
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Change of registered office Change of registered office
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 3, 2016 Resignation of 3 people: one Joint Ceo and one Ceo Resignation of 3 people: one Joint Ceo and one Ceo
Registry Mar 15, 2016 Mar 3, 2016 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 2013 Jun 7, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5724... Filing Of Financial Statement 5724...
Registry Mar 1, 2011 Feb 18, 2011 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 Mar 1, 2011 Feb 18, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. 925... Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. 925...
Registry Mar 1, 2011 Feb 18, 2011 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Mar 1, 2011 Feb 18, 2011 Statutory changes Statutory changes
Registry Sep 30, 2010 Sep 17, 2010 Capital increase Capital increase
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Feb 25, 2010 Capital increase Capital increase
Registry Feb 16, 2010 Feb 4, 2010 Other items Other items
Registry Feb 1, 2010 Jan 19, 2010 Other items 400... Other items 400...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...

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