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Dato Capital Spain

ZURICH LATIN AMERICA HOLDING SL

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 Limitada
VAT Number (CIF) B65577207
Universal Entity Code4197-4399-7413-3536
Record last updated Friday, November 3, 2023 9:52:53 PM UTC
Official Address The Via Augusta street 200 Barcelona
There are 2,243 companies registered at this street
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 27, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 5, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 18, 2021 Nov 10, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 27, 2020 Nov 18, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 27, 2020 Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Jul 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2020 Jan 17, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 8, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jan 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 4, 2019 Dec 21, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 2, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 6, 2018 May 30, 2018 Other items Other items
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 9, 2017 Feb 1, 2017 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 22, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2015 Dec 7, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 15, 2015 Dec 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2015 Dec 7, 2015 Appointment of a man as President Appointment of a man as President
Registry Dec 2, 2015 Nov 25, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 11, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 27, 2013 Sep 18, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 29, 2013 Aug 21, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 26, 2013 Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Sep 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2011 Nov 22, 2011 Capital increase Capital increase
Registry Oct 26, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2011 Sep 30, 2011 Six appointments: 6 companies Six appointments: 6 companies
Registry Sep 28, 2011 Sep 19, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 28, 2011 Sep 19, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 28, 2011 Sep 19, 2011 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 9, 2011 May 30, 2011
Registry Jun 9, 2011 May 30, 2011 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 9, 2011 May 30, 2011 Other items Other items
Registry Jun 9, 2011 May 30, 2011 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman

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