LATAM OPERACIONAL SL

Hoja M663087

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 800 000,00 €
Incorporation :: 06/02/2018
Directors :: Alonso Rohner Oliver, Goncalves Ribeiro Sergio Antonio, Jimenez Afonso Juana Marina, Pinto De Sousa Barros Carlos Sergio, Caetano Ramos Miguel Pedro, Villalobos De Paiz Marcelino

Legal information

Legal information for LATAM OPERACIONAL SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital800 000,00 €

Incorporation date06/02/2018

StatusVigente

Activity

LATAM OPERACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2018. The Spanish commercial register has published 8 filings for this company, from 6 February 2018 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 800 000,00 €.

Corporate purpose

Compraventa, distribución, importación de vehículos, recambios, así como prestación de servicio de reparación.

Directors and representatives

Directors

Current

Alonso Rohner Oliver
PresidenteConsejero DelegadoConsejero
Since 01/07/2019
Goncalves Ribeiro Sergio Antonio
Consejero
Since 01/07/2019
Jimenez Afonso Juana Marina
Consejero
Since 01/07/2019
Pinto De Sousa Barros Carlos Sergio
Consejero
Since 01/07/2019
Caetano Ramos Miguel Pedro
Consejero
Since 01/07/2019
Villalobos De Paiz Marcelino
Secretario no Consejero
Since 01/07/2019

Former

Gonzalez-Haba Fernando Maria
Administrador Único
Ceased on 01/07/2019

Authorised representatives

Current

Perez De Lara Victor
Apoderado Mancomunado Solidario
Since 22/10/2019
Antoranz Pardo Julio
Apoderado Mancomunado Solidario
Since 01/07/2019

Directors network map

54 nodes Person Company

Cap table · shareholdings

Gonzalez-Haba Fernando Maria100 %
Individual · since 06/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gonzalez-Haba Fernando Maria100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 5
NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 4
Ampliación de capitalPublished 08/07/2019· Registered 01/07/2019· I/A 3
Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 2
NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 2
ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1

Capital · events

08/07/2019Ampliación de capital
Resulting capital: 800 000,00 € (+797 000,00 €)
06/02/2018Constitución
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)

30/10/2019#5638562

Nombramientos

LATAM OPERACIONAL SL. Nombramientos. Apo.Man.Soli: PEREZ DE LARA VICTOR. Datos registrales. T 37152 , F 186, S 8, H M 663087, I/A 5 (22.10.19).

30/10/2019#5638561

Nombramientos

LATAM OPERACIONAL SL. Nombramientos. Apo.Man.Soli: ANTORANZ PARDO JULIO. Datos registrales. T 37152 , F 185, S 8, H M 663087, I/A 4 (22.10.19).

08/07/2019#5481825

Ampliación de capital

LATAM OPERACIONAL SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 37152 , F 184, S 8, H M 663087, I/A 3 ( 1.07.19).

08/07/2019#5481824

Ceses/DimisionesNombramientos

LATAM OPERACIONAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-HABA FERNANDO MARIA. Nombramientos. Consejero: ALONSO ROHNER OLIVER;CAETANO RAMOS MIGUEL PEDRO;GONCALVES RIBEIRO SERGIO ANTONIO;PINTO DE SOUSA BARROS CARLOS SERGIO;ANTORANZ PARDO JULIO;JIME…

06/02/2018#4733182

ConstituciónDeclaración de unipersonalidadNombramientos

LATAM OPERACIONAL SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: Compraventa, distribución, importación de vehículos, recambios, así como prestación de servicio de reparación. Domicilio: C/ ALBERTO LEON PERALTA 31 (MADRID). Capit…

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 2018

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/ ALBERTO LEON PERALTA 31 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province