GRUPO DE INVERSION LATMAN SL
Hoja M469784· NIF B85548030
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Pablo Y Cajal Ignacio
Legal information
Legal information for GRUPO DE INVERSION LATMAN SL
Activity
GRUPO DE INVERSION LATMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 3 October 2012 to 31 July 2013, across 2 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- De Pablo Y Cajal IgnacioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 3
- Cambio de domicilio socialPublished 31/07/2013· Registered 23/07/2013· I/A 3
- Modificaciones estatutariasPublished 03/10/2012· Registered 21/09/2012· I/A 2
- Cambio de domicilio socialPublished 03/10/2012· Registered 21/09/2012· I/A 2
Changes
- 31/07/2013Cambio de domicilio social
C/ ALCALA - 115, 3º IZQUIERDA (MADRID)
- 31/07/2013Modificaciones estatutarias
- 03/10/2012Cambio de domicilio social
C/ JOSE BASTOS 9 - PORTAL 7, 1º B (MADRID)
- 03/10/2012Modificaciones estatutarias
Timeline (BORME)
- 31/07/2013#2394029Modificaciones estatutariasCambio de domicilio social
GRUPO DE INVERSION LATMAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ ALCALA - 115, 3º IZQUIERDA (MADRID). Datos registrales. T 26063 , F 160, S 8, H M 469784,… - 03/10/2012#1919792Modificaciones estatutariasCambio de domicilio social
GRUPO DE INVERSION LATMAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE BASTOS 9 - PORTAL 7, 1º B (MADRID). Datos registrales. T 26063 , F 160, S 8, H M 469784, I/A 2 (21.09.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.