LATIMER INVERSIONES SL

Hoja M325907· NIF B83593780

Struck off · 04/03/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 782 116,00 €

Legal information

Legal information for LATIMER INVERSIONES SL

NIF
Hoja registral
IRUS1000270443859
Legal formSociedad Limitada (SL)
Share capital22 782 116,00 €
LocalityMadrid
Register referenceTomo 33536 · Folio 162 · Hoja M325907
StatusLiquidada

Activity

LATIMER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 17 July 2012 to 4 March 2020, across 7 distinct types of filing. Its registered share capital is 22 782 116,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

  • DELOITTE SL
    AuditorAuditor Conjunto de Cuentas
    Ceased on 26/02/2020

Directors network map

15 nodes Person Company
LATIMER INVERSIONES SLMorencia Calvo Jose MariaMorencia Calvo Jose …NIKALA 2021, SANIKALA 2021, SAINVERSORA OQUENDO SLINVERSORA OQUENDO SLPERGAMO INVERSIONES SLPERGAMO INVERSIONES …CRONJE SLCRONJE SLKIBAONI INVERSIONES SLKIBAONI INVERSIONES …TAIKON INVERSIONES SLTAIKON INVERSIONES SLBAFIMAR SLBAFIMAR SLALAKIN INVERSIONES SLALAKIN INVERSIONES SLKYHECO GESTION INTEGRAL SLKYHECO GESTION INTEG…GEOFIMAR SLGEOFIMAR SLNORTH OAK SLNORTH OAK SLAIKEN INVERSIONES SLAIKEN INVERSIONES SLESPACIOS PARA EVENTOS SLESPACIOS PARA EVENTO…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 8
  2. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 8
  3. DisoluciónPublished 04/03/2020· Registered 26/02/2020· I/A 8
  4. ExtinciónPublished 04/03/2020· Registered 26/02/2020· I/A 8
  5. NombramientosPublished 07/12/2015· Registered 26/11/2015· I/A 7
  6. Fusión por absorciónPublished 27/10/2015· Registered 20/10/2015· I/A 6
  7. Pérdida del carácter de unipersonalidadPublished 26/10/2015· Registered 19/10/2015· I/A 5
  8. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 4
  9. Ampliación de capitalPublished 17/07/2012· Registered 05/07/2012· I/A 3

Changes

  1. 04/03/2020Disolución
  2. 04/03/2020Extinción
  3. 27/10/2015Fusión por absorción
  4. 26/10/2015Pérdida del carácter de unipersonalidad

Capital · events

  1. 17/07/2012Ampliación de capital
    Resulting capital: 22 782 116,00 € (+17 506 966,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2020#5826045
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATIMER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORENCIA CALVO JOSE MARIA. Nombramientos. Liquidador: MORENCIA CALVO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33536 , F 162, S 8, H M 325907, I/A 8 (26.02.20).
  2. 07/12/2015#3621195
    Nombramientos
    LATIMER INVERSIONES SL. Nombramientos. Apoderado: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Datos registrales. T 33536 , F 160, S 8, H M 325907, I/A 7 (26.11.15).
  3. 27/10/2015#3557455
    Fusión por absorción
    LATIMER INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: PUENTEPUMAR SL. UZTAILA INVERSIONES S.XXI SL. Datos registrales. T 18712 , F 62, S 8, H M 325907, I/A 6 (20.10.15).
  4. 26/10/2015#3554922
    Pérdida del carácter de unipersonalidad
    LATIMER INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18712 , F 61, S 8, H M 325907, I/A 5 (19.10.15).
  5. 12/08/2015#3461000
    Nombramientos
    LATIMER INVERSIONES SL. Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 18712 , F 61, S 8, H M 325907, I/A 4 ( 3.08.15).
  6. 17/07/2012#1818742
    Ampliación de capital
    LATIMER INVERSIONES SL. Ampliación de capital. Capital: 17.506.966,00 Euros. Resultante Suscrito: 22.782.116,00 Euros. Ampliación de capital. Capital: 6.071.463,00 Euros. Resultante Suscrito: 28.853.579,00 Euros. Datos registrales. T 18712 , F 60, S …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE HENARES 7, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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