LATGAP SL

Hoja M778635· NIF B72449978

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2022
Directors :
Bruce Glover David, Gabel Damien Veronique Jacques

Legal information

Legal information for LATGAP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2022
LocalityMadrid
Register referenceTomo 44153 · Folio 126 · Hoja M778635
StatusVigente

Activity

LATGAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2022. The Spanish commercial register has published 9 filings for this company, from 21 October 2022 to 7 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la adquisición, suscripción, tenencia, gestión y cesión, en cualquier forma, de todas las acciones, participaciones y valores de todas las sociedades o entidades jurídicas españolas o extranjeras, creadas o de futura creación; de cualesquiera servicios administrativos, financieros, contables,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
LATGAP SLBruce Glover DavidBruce Glover DavidGabel Damien Veronique JacquesGabel Damien Veroniq…INDUSTRIAS DOLZ SOCIEDAD ANONIMAINDUSTRIAS DOLZ SOCI…

Cap table · shareholdings

  • LATCO AG100 %

    Legal entity · since 21/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LATGAP SLLatco AgLatco Ag

Beneficial owner (UBO)

LATCO AG100 %

Legal entity · since 21/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LATGAP SLLatco AgLatco Ag

Registered actos

  1. ReeleccionesPublished 07/08/2026· Registered 31/07/2026· I/A 6
  2. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 5
  3. Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 4
  4. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 4
  5. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 3
  6. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 2
  7. ConstituciónPublished 21/10/2022· Registered 14/10/2022· I/A 1
  8. Declaración de unipersonalidadPublished 21/10/2022· Registered 14/10/2022· I/A 1
  9. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 1

Changes

  1. 21/10/2022Declaración de unipersonalidad

    LATCO AG

Capital · events

  1. 21/10/2022Constitución
    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. 07/08/2026#9662641
    Reelecciones
    LATGAP SL. Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 778635, I/A 6 (31.07.26).
  2. 01/12/2023#7822531
    Nombramientos
    LATGAP SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 44153 , F 126, S 8, H M 778635, I/A 5 (24.11.23).
  3. 07/08/2023#7665507
    Ceses/DimisionesNombramientos
    LATGAP SL. Ceses/Dimisiones. Adm. Unico: PFLUGER HINNERK. Nombramientos. Adm. Solid.: BRUCE GLOVER DAVID;GABEL DAMIEN VERONIQUE JACQUES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  4. 05/06/2023#7562708
    Nombramientos
    LATGAP SL. Nombramientos. Apo.Sol.: GABEL DAMIEN VERONIQUE JACQUES. Apo.Man.Soli: MONTES SIERRA MIGUEL ANGEL. Datos registrales. T 44153 , F 124, S 8, H M 778635, I/A 3 (29.05.23).
  5. 01/12/2022#7273274
    Nombramientos
    LATGAP SL. Nombramientos. Apoderado: MARES SALVADOR RAMON. Datos registrales. T 44153 , F 123, S 8, H M 778635, I/A 2 (24.11.22).
  6. 21/10/2022#7207532
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATGAP SL. Constitución. Comienzo de operaciones: 3.10.22. Objeto social: la adquisición, suscripción, tenencia, gestión y cesión, en cualquier forma, de todas las acciones, participaciones y valores de todas las sociedades o entidades jurídicas espa…

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 2022

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/ RAIMUNDO FERNANDEZ VILLAVERDE 61 3º (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