YABISA MENDIA INVERSIONES SL
Extended Company Report with Annual Accounts |
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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Yabisa Mendia Inversiones S.L. |
AUTOLATINA S.L.
AUTO YABISA, SOCIEDAD LIMITADA
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B57119687 |
Record last updated | Thursday, January 23, 2025 6:38:23 AM UTC |
Official Address | The Sant Antoni road 1 Eivissa 07800 There are 21 companies registered at this street |
Locality | Eivissa |
Region | Illes Balears, Illes Ballears |
Postal Code | 07800 |
Phone number | 971430420 |
Website | www.autolatina.es |
Sector | agent, vehicle |
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 23, 2025 | Jan 14, 2025 | Capital increase | |
Registry | Jan 23, 2025 | Jan 14, 2025 | Change of company name | |
Registry | Jan 23, 2025 | Jan 14, 2025 | Change of company purpose | |
Financials | Sep 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Sep 7, 2023 | Aug 29, 2023 | Resignation of one Representative (a man) and one Joint Representative | |
Registry | Jul 10, 2023 | Jun 29, 2023 | Two appointments: a woman and a man | |
Financials | Nov 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Oct 7, 2022 | Sep 29, 2022 | Reelection | |
Financials | Nov 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Sep 16, 2020 | Sep 8, 2020 | Reelection | |
Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
Financials | Sep 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Jan 11, 2019 | Jan 2, 2019 | Resignation of one Representative (a man) and one Joint Representative | |
Registry | Sep 26, 2018 | Sep 20, 2018 | Three appointments: a woman and 2 men | |
Registry | Sep 26, 2018 | Sep 20, 2018 | Appointment of a man as Joint Representative | |
Registry | Sep 11, 2018 | Sep 3, 2018 | Appointment of a man as Representative | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Three appointments: 2 men and a woman | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a woman as Representative | |
Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Aug 23, 2017 | Aug 16, 2017 | Appointment of a person as Auditor | |
Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Nov 29, 2016 | Nov 21, 2016 | Capital increase | |
Registry | Nov 25, 2016 | Nov 18, 2016 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
Registry | Nov 25, 2016 | Nov 18, 2016 | Appointment of a man as Representative | |
Registry | Nov 25, 2016 | Nov 18, 2016 | Appointment of a man as Representative 4775... | |
Financials | Nov 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Nov 14, 2016 | Nov 3, 2016 | Change of company name | |
Registry | Sep 12, 2016 | Aug 30, 2016 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
Registry | Sep 12, 2016 | Aug 30, 2016 | Appointment of a person as Sole Administrator | |
Registry | Sep 12, 2016 | Aug 30, 2016 | Capital increase | |
Registry | Sep 12, 2016 | Aug 30, 2016 | Other items | |
Registry | Sep 12, 2016 | Aug 30, 2016 | Change of registered office | |
Financials | Jan 29, 2016 | | Annual Accounts filing (2014 ordinary) | |
Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Mar 31, 2015 | Feb 10, 2015 | Resignation of one Auditor | |
Financials | Feb 11, 2015 | | Annual Accounts filing (2013 ordinary) | |
Registry | Sep 9, 2014 | Sep 2, 2014 | Lost character of sole shareholder company | |
Registry | Feb 12, 2014 | Feb 5, 2014 | Resignation of 2 people: one Joint Representative | |
Registry | Jan 31, 2014 | Jan 24, 2014 | Appointment of a man as Joint Representative | |
Registry | Jan 21, 2014 | Jan 15, 2014 | Statement of individual company | |
Registry | Jan 21, 2014 | Jan 15, 2014 | Reduction of capital | |
Registry | Jan 21, 2014 | Jan 15, 2014 | Capital increase | |
Registry | Jan 21, 2014 | Jan 15, 2014 | Reduction of capital | |
Registry | Jan 21, 2014 | Jan 15, 2014 | Reduction of capital 250... | |
Financials | Jan 15, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Jan 15, 2014 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jan 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Jan 13, 2014 | Jan 2, 2014 | Reelection | |
Registry | Dec 10, 2013 | Dec 2, 2013 | Resignation of one Joint And Several Administrator (a woman) | |
Registry | Dec 10, 2013 | Dec 2, 2013 | Appointment of a man as Joint And Several Administrator | |
Registry | Jan 30, 2013 | Jan 19, 2013 | Reduction of capital | |
Registry | Jan 30, 2013 | Jan 19, 2013 | Capital increase | |
Registry | Dec 22, 2011 | | Reelection | |
Registry | Dec 22, 2011 | Dec 5, 2011 | Reelection 5091... | |
Registry | Aug 1, 2011 | | Filing Of Financial Statement | |
Registry | Aug 1, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2319... | |
Registry | Jan 20, 2011 | Jan 5, 2011 | Appointment of a woman as Representative | |
Registry | Oct 28, 2010 | | Filing Of Financial Statement | |
Registry | Mar 18, 2010 | Mar 8, 2010 | Resignation of one Joint Representative | |
Registry | Mar 18, 2010 | Mar 8, 2010 | Appointment of a woman as Joing Representative | |
Registry | Sep 11, 2009 | | Filing Of Financial Statement | |
Registry | Sep 11, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3964... | |
Registry | Sep 16, 2008 | | Filing Of Financial Statement | |
Registry | Nov 20, 2007 | | Appointment of a person as Auditor | |
Registry | Sep 7, 2007 | Aug 27, 2007 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
Registry | Jul 31, 2007 | | Filing Of Financial Statement | |
Registry | Apr 30, 2007 | Apr 12, 2007 | Resignation of 2 people: one Joint Representative | |
Registry | Apr 4, 2007 | Mar 20, 2007 | Three appointments: 3 men | |
Registry | Aug 23, 2006 | | Filing Of Financial Statement | |