LATAM COMPLIANCE S.L

Hoja B506535· NIF B66917410

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
129 341,00 €
Incorporation :
14/07/2017
Directors :
Jaquelina Maria De Lujan Bueri, Julio Husain Made

Legal information

Legal information for LATAM COMPLIANCE S.L

NIF
Hoja registral
IRUS1000374820045
Legal formSociedades de responsabilidad limitada
Share capital129 341,00 €
Incorporation date14/07/2017
Register referenceTomo 46002 · Folio 180 · Hoja B506535
StatusVigente

Activity

LATAM COMPLIANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 July 2017. The Spanish commercial register has published 7 filings for this company, from 14 July 2017 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 129 341,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDADES HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASSOCIACIONES. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LATAM COMPLIANCE S.LJaquelina Maria De Lujan BueriJaquelina Maria De L…Julio Husain MadeJulio Husain MadeLENOR UE SLLENOR UE SL

Registered actos

  1. NombramientosPublished 17/04/2023· Registered 04/04/2023· I/A 6
  2. Reducción de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 5
  3. NombramientosPublished 30/11/2018· Registered 21/11/2018· I/A 4
  4. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 3
  5. Ampliación de capitalPublished 22/11/2017· Registered 14/11/2017· I/A 2
  6. ConstituciónPublished 14/07/2017· Registered 05/07/2017· I/A 1
  7. NombramientosPublished 14/07/2017· Registered 05/07/2017· I/A 1

Capital · events

  1. 05/03/2019Reducción de capital
    Resulting capital: 129 341,00 €
  2. 22/11/2017Ampliación de capital
    Resulting capital: 812 875,00 € (+809 875,00 €)
  3. 14/07/2017Constitución
    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. 17/04/2023#7487712
    Nombramientos
    LATAM COMPLIANCE S.L. Nombramientos. APODERAD.SOL: PABLO LUIS AHUALLI. Datos registrales. T 46002 , F 180, S 8, H B 506535, I/A 6 ( 4.04.23).
  2. 05/03/2019#5290632
    Reducción de capital
    LATAM COMPLIANCE S.L. Reducción de capital. Importe reducción: 683.534,00 Euros. Resultante Suscrito: 129.341,00 Euros. Datos registrales. T 46002 , F 179, S 8, H B 506535, I/A 5 (26.02.19).
  3. 30/11/2018#5154213
    Nombramientos
    LATAM COMPLIANCE S.L. Nombramientos. APODERAD.SOL: BASART SERRALLONGA LLUIS. Datos registrales. T 46002 , F 179, S 8, H B 506535, I/A 4 (21.11.18).
  4. 22/11/2017#4629210
    Nombramientos
    LATAM COMPLIANCE S.L. Nombramientos. APODERAD.SOL: BASART SERRALLONGA LLUIS. Datos registrales. T 46002 , F 179, S 8, H B 506535, I/A 3 (14.11.17).
  5. 22/11/2017#4629208
    Ampliación de capital
    LATAM COMPLIANCE S.L. Ampliación de capital. Capital: 809.875,00 Euros. Resultante Suscrito: 812.875,00 Euros. Datos registrales. T 46002 , F 178, S 8, H B 506535, I/A 2 (14.11.17).
  6. 14/07/2017#4461437
    ConstituciónNombramientos
    LATAM COMPLIANCE S.L. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: LA ACTUACION COMO SOCIEDADES HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NA…

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 2017

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 addressCL MALLORCA Num.260 ESC, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector