LATAM CONSULTING SL

Hoja PM70152· NIF B57771834

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
12/09/2012
Director :
Mas Franco Lucia

Legal information

Legal information for LATAM CONSULTING SL

NIF
Hoja registral
IRUS1000096613454
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date12/09/2012
Register referenceTomo 2507 · Folio 83 · Hoja PM70152
StatusVigente

Activity

LATAM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 12 September 2012. The Spanish commercial register has published 6 filings for this company, from 12 September 2012 to 12 May 2015, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La consultoría, representación y asesoría específica del sector turístico e informático, tanto para entidades públicas como privadas. Consultoría en general. La compra, venta, alquiler y administración de todo tipo de bienesinmuebles, así como su promoción, construcción y rehabilitación por cuenta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LATAM CONSULTING SLMas Franco LuciaMas Franco Lucia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATAM CONSULTING SLMas Martorell OscarMas Martorell Oscar

Beneficial owner (UBO)

Mas Martorell Oscar100 %

Individual · ultimate beneficial owner · since 12/09/2012

Beneficial owner network map

2 nodes Person Company
LATAM CONSULTING SLMas Martorell OscarMas Martorell Oscar

Registered actos

  1. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 3
  2. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  3. Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 2
  4. ConstituciónPublished 12/09/2012· Registered 03/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2012· Registered 03/09/2012· I/A 1
  6. NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 1

Changes

  1. 05/11/2012Modificaciones estatutarias
  2. 12/09/2012Declaración de unipersonalidad

    MAS MARTORELL OSCAR

Capital · events

  1. 12/09/2012Constitución
    Initial capital: 5 000,00 €

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. 12/05/2015#3317622
    Ceses/DimisionesNombramientos
    LATAM CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAS MARTORELL OSCAR. Nombramientos. Adm. Unico: MAS FRANCO LUCIA. Datos registrales. T 2507 , F 83, S 8, H PM 70152, I/A 3 ( 4.05.15).
  2. 05/11/2012#1968088
    Modificaciones estatutarias
    LATAM CONSULTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se retrasa la fecha de comienzo de las actividades de la Sociedad, y se modifica el Artículo 4º.- La duración de la Sociedad es indefinida, y dará comienzo a sus operaciones el…
  3. 12/09/2012#1889946
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATAM CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.10.12. Objeto social: La consultoría, representación y asesoría específica del sector turístico e informático, tanto para entidades públicas como privadas. Consulto…

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 2012

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 addressC/ BARRERA 9 5 B (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector