LATAM GESTION SL

Hoja NA31508· NIF B71074009

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2011
Director :
INVERSIONES DE ARQUITECTURA Y SUELO SL
Former name :
IBERIAN LEVANT DEVELOPMENT SL

Legal information

Legal information for LATAM GESTION SL

NIF
Hoja registral
IRUS1000203195772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2011
LocalityTudela
Register referenceTomo 1587 · Folio 71 · Hoja NA31508
Former names
IBERIAN LEVANT DEVELOPMENT SL2011-11-02 → 2016-09-12
StatusVigente

Activity

LATAM GESTION SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 2 November 2011. The Spanish commercial register has published 12 filings for this company, from 2 November 2011 to 15 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La suscripción, tenencia o adquisición por cualquier título de acciones, cuotas y participaciones en empresas, incluso individuales, entidades o personas jurídicas de toda clase, civiles o mercantiles, y cualquier otra clasede valores, todo ello por cuenta propia, y otros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
LATAM GESTION SLINVERSIONES DE ARQUITECTURA Y SUELO SLINVERSIONES DE ARQUI…LATAM CAPITAL INMOBILIARIO COLOMBIA SLLATAM CAPITAL INMOBI…MAISTERRENA SLMAISTERRENA SLAVEZARA21 SLAVEZARA21 SL

Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 02/12/2022· I/A 7
  2. Cambio de denominación socialPublished 12/09/2016· Registered 01/09/2016· I/A 6
  3. Cambio de domicilio socialPublished 12/09/2016· Registered 01/09/2016· I/A 6
  4. NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 5
  5. Ceses/DimisionesPublished 30/08/2013· Registered 22/08/2013· I/A 4
  6. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 4
  7. Modificaciones estatutariasPublished 30/08/2013· Registered 22/08/2013· I/A 4
  8. Ceses/DimisionesPublished 30/08/2013· Registered 22/08/2013· I/A 3
  9. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 3
  10. NombramientosPublished 05/08/2013· Registered 24/07/2013· I/A 2
  11. ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
  12. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1

Changes

  1. 15/12/2022Cambio de denominación social

    IBERIAN LEVANT DEVELOPMENT SL→LATAM GESTION SL

  2. 12/09/2016Cambio de domicilio social

    PASEO DE LOS POETAS, 14, BAJO (TUDELA)

  3. 30/08/2013Modificaciones estatutarias

Capital · events

  1. 02/11/2011Constitución
    Initial capital: 3 000,00 €

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. 15/12/2022#7292830
    Ceses/Dimisiones
    LATAM GESTION SL. Ceses/Dimisiones. Apoderado: SEVILLANO MELERO JOSE ANTONIO. Datos registrales. T 1587 , F 71, S 8, H NA 31508, I/A 7 ( 2.12.22).
  2. 12/09/2016#4020587

    Company name: IBERIAN LEVANT DEVELOPMENT SL

    Cambio de denominación socialCambio de domicilio social
    IBERIAN LEVANT DEVELOPMENT SL. Cambio de denominación social. LATAM GESTION SL. Cambio de domicilio social. PASEO DE LOS POETAS, 14, BAJO (TUDELA). Datos registrales. T 1587 , F 71, S 8, H NA 31508, I/A 6 ( 1.09.16).
  3. 21/03/2014#2729987

    Company name: IBERIAN LEVANT DEVELOPMENT SL

    Nombramientos
    IBERIAN LEVANT DEVELOPMENT SL. Nombramientos. Apoderado: SEVILLANO MELERO JOSE ANTONIO. Datos registrales. T 1587 , F 70, S 8, H NA 31508, I/A 5 (12.03.14).
  4. 30/08/2013#2434301

    Company name: IBERIAN LEVANT DEVELOPMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERIAN LEVANT DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: MIDON MARTINEZ JAVIER;INVERSIONES DE ARQUITECTURA Y SUELO SL. Nombramientos. Adm. Unico: INVERSIONES DE ARQUITECTURA Y SUELO SL. Modificaciones estatutarias. Cambio del Organo de Administr…
  5. 30/08/2013#2434300

    Company name: IBERIAN LEVANT DEVELOPMENT SL

    Ceses/DimisionesNombramientos
    IBERIAN LEVANT DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ POZA PEDRO. Nombramientos. Adm. Solid.: INVERSIONES DE ARQUITECTURA Y SUELO SL. Datos registrales. T 1587 , F 70, S 8, H NA 31508, I/A 3 (22.08.13).
  6. 05/08/2013#2401440

    Company name: IBERIAN LEVANT DEVELOPMENT SL

    Nombramientos
    IBERIAN LEVANT DEVELOPMENT SL. Nombramientos. Apoderado: MARTIJA GAMBRA FRANCISCO JOSE. Datos registrales. T 1587 , F 68, S 8, H NA 31508, I/A 2 (24.07.13).
  7. 02/11/2011#1439681

    Company name: IBERIAN LEVANT DEVELOPMENT SL

    ConstituciónNombramientos
    IBERIAN LEVANT DEVELOPMENT SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: La suscripción, tenencia o adquisición por cualquier título de acciones, cuotas y participaciones en empresas, incluso individuales, entidades o personas ju…

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· Incorporated 2011

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 addressPASEO DE LOS POETAS, 14, BAJO (TUDELA), Tudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector