LATAM SERVICES SOCIEDAD LIMITADA

Hoja AS46124· NIF B74358953

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500,00 €
Incorporation :
31/12/2013
Director :
Fernandez Alfaro Eusebio

Legal information

Legal information for LATAM SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236853983
Legal formSociedad Limitada (SL)
Share capital5 500,00 €
Incorporation date31/12/2013
Register referenceTomo 4062 · Folio 77 · Hoja AS46124
StatusVigente

Activity

LATAM SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 December 2013. The Spanish commercial register has published 4 filings for this company, from 31 December 2013 to 16 October 2019, across 3 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Si alguna de las actividades estuviera reservada por Ley a determinada categoría de profesional la sociedad actuará como intermediaria. Objeto: La mediación e intermediación comercio mediante contratos de comisión, representación, agencia, ingnniería, consultoría en todo tipo de actividades tanto a.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LATAM SERVICES SOCIED…Fernandez Alfaro EusebioFernandez Alfaro Eus…CONSULTORA DE INSTALACIONES Y EXPLOTACIONES MEDIOAMBIENTALES SLCONSULTORA DE INSTAL…QUINTON IBERICA SLQUINTON IBERICA SLQUINTON CALL SLQUINTON CALL SLAMERICAN SUISSE CREDITO ASTURIAS SLAMERICAN SUISSE CRED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATAM SERVICES SOCIED…Fernandez Alfaro EusebioFernandez Alfaro Eus…

Beneficial owner (UBO)

Fernandez Alfaro Eusebio100 %

Individual · ultimate beneficial owner · since 31/12/2013

Beneficial owner network map

2 nodes Person Company
LATAM SERVICES SOCIED…Fernandez Alfaro EusebioFernandez Alfaro Eus…

Registered actos

  1. ConstituciónPublished 31/12/2013· Registered 20/12/2013· I/A 1
  2. Declaración de unipersonalidadPublished 31/12/2013· Registered 20/12/2013· I/A 1
  3. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 1

Changes

  1. 31/12/2013Declaración de unipersonalidad

    FERNANDEZ ALFARO EUSEBIO

Capital · events

  1. 31/12/2013Constitución
    Initial capital: 5 500,00 €

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. 16/10/2019#5619006
    LATAM SERVICES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4062 , F 77, S 8, H AS 46124, I/Amarg (22.07.19).
  2. 31/12/2013#2610581
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATAM SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Si alguna de las actividades estuviera reservada por Ley a determinada categoría de profesional la sociedad actuará como intermediaria. Objeto: La media

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 2013

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 addressLUGAR SAN JUAN DEL OBISPO NUMERO 15 C - TIÑANA (SIERO), Asturias
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 consultoría de gestión empresarial — are listed together.