LATAM FINANCIAL SERVICES SL

Hoja M521798· NIF B86254448

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 542,00 €
Incorporation :
05/08/2011
Director :
Amil De La Rica Rafael

Legal information

Legal information for LATAM FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000287304869
Legal formSociedad Limitada (SL)
Share capital3 542,00 €
Incorporation date05/08/2011
LocalityMadrid
Register referenceTomo 28978 · Folio 156 · Hoja M521798
StatusVigente

Activity

LATAM FINANCIAL SERVICES 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). It was incorporated on 5 August 2011. The Spanish commercial register has published 6 filings for this company, from 5 August 2011 to 24 April 2015, across 5 distinct types of filing. Its registered share capital is 3 542,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, ESTUDIO, CONSULTORIA, MEDIACION INTERMEDIACION Y O PLANIFICACION DE INVERSIONES FINANCIERAS, COMERCIALES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LATAM FINANCIAL SERVI…Amil De La Rica RafaelAmil De La Rica Rafa…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 3
  2. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 3
  3. Cambio de domicilio socialPublished 24/04/2015· Registered 16/04/2015· I/A 3
  4. Ampliación de capitalPublished 11/12/2013· Registered 03/12/2013· I/A 2
  5. ConstituciónPublished 05/08/2011· Registered 26/07/2011· I/A 1
  6. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 24/04/2015Cambio de domicilio social

    C/ ARASCUES 42 - A - ARAVACA (MADRID)

Capital · events

  1. 11/12/2013Ampliación de capital
    Resulting capital: 3 542,00 € (+532,00 €)
  2. 05/08/2011Constitución
    Initial capital: 3 010,00 €

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. 24/04/2015#3296494
    Ceses/DimisionesNombramientosCambio de domicilio social
    LATAM FINANCIAL SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: AMIL DE LA RICA RAFAEL;CHAVARRI FIGUEROA GONZALO. Nombramientos. Adm. Unico: AMIL DE LA RICA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  2. 11/12/2013#2580136
    Ampliación de capital
    LATAM FINANCIAL SERVICES SL. Ampliación de capital. Capital: 532,00 Euros. Resultante Suscrito: 3.542,00 Euros. Datos registrales. T 28978 , F 156, S 8, H M 521798, I/A 2 ( 3.12.13).
  3. 05/08/2011#1332339
    ConstituciónNombramientos
    LATAM FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, ESTUDIO, CONSULTORIA, MEDIACION INTERMEDIACION Y O PLANIFICACION DE INVERSIONES FINANCIERAS, COMERCIALES... Domic…

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 addressC/ ARASCUES 42 - A - ARAVACA (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector