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YABISA MENDIA INVERSIONES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AUTOLATINA S.L.
AUTO YABISA, SOCIEDAD LIMITADA

Details

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

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2025 Jan 14, 2025 Capital increase Capital increase
Registry Jan 23, 2025 Jan 14, 2025 Change of company name Change of company name
Registry Jan 23, 2025 Jan 14, 2025 Change of company purpose Change of company purpose
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 7, 2023 Aug 29, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 10, 2023 Jun 29, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 29, 2022 Reelection Reelection
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2020 Sep 8, 2020 Reelection Reelection
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 11, 2019 Jan 2, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 26, 2018 Sep 20, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 26, 2018 Sep 20, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2018 Aug 1, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 9, 2018 Aug 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2016 Nov 21, 2016 Capital increase Capital increase
Registry Nov 25, 2016 Nov 18, 2016 Resignation of 4 people: one Representative (a man) and one Joint Representative 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 Appointment of a man as Representative
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a man as Representative 4775... Appointment of a man as Representative 4775...
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 14, 2016 Nov 3, 2016 Change of company name Change of company name
Registry Sep 12, 2016 Aug 30, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) 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 Appointment of a person as Sole Administrator
Registry Sep 12, 2016 Aug 30, 2016 Capital increase Capital increase
Registry Sep 12, 2016 Aug 30, 2016 Other items Other items
Registry Sep 12, 2016 Aug 30, 2016 Change of registered office Change of registered office
Financials Jan 29, 2016 Annual Accounts filing (2014 ordinary) 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) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 31, 2015 Feb 10, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 9, 2014 Sep 2, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 12, 2014 Feb 5, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 31, 2014 Jan 24, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 21, 2014 Jan 15, 2014 Statement of individual company Statement of individual company
Registry Jan 21, 2014 Jan 15, 2014 Reduction of capital Reduction of capital
Registry Jan 21, 2014 Jan 15, 2014 Capital increase Capital increase
Registry Jan 21, 2014 Jan 15, 2014 Reduction of capital Reduction of capital
Registry Jan 21, 2014 Jan 15, 2014 Reduction of capital 250... Reduction of capital 250...
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 13, 2014 Jan 2, 2014 Reelection Reelection
Registry Dec 10, 2013 Dec 2, 2013 Resignation of one Joint And Several Administrator (a woman) 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 Appointment of a man as Joint And Several Administrator
Registry Jan 30, 2013 Jan 19, 2013 Reduction of capital Reduction of capital
Registry Jan 30, 2013 Jan 19, 2013 Capital increase Capital increase
Registry Dec 22, 2011 Reelection Reelection
Registry Dec 22, 2011 Dec 5, 2011 Reelection 5091... Reelection 5091...
Registry Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement 2319... Filing Of Financial Statement 2319...
Registry Jan 20, 2011 Jan 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Mar 8, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 18, 2010 Mar 8, 2010 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement 3964... Filing Of Financial Statement 3964...
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Appointment of a person as Auditor 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 Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2007 Apr 12, 2007 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 4, 2007 Mar 20, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement

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