LATITUD 28 INVERSIONES SL
Hoja M290097· NIF B83117499
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 194 102,00 €
Legal information
Legal information for LATITUD 28 INVERSIONES SL
Activity
LATITUD 28 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 17 December 2012 to 23 May 2022, across 6 distinct types of filing. Its registered share capital is 194 102,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Gomez Perez Fernando JavierCeased on 16/05/2022Administrador Único
- Gomez Perez Francisco JavierCeased on 16/05/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2022· Registered 16/05/2022· I/A 4
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 4
- DisoluciónPublished 23/05/2022· Registered 16/05/2022· I/A 4
- ExtinciónPublished 23/05/2022· Registered 16/05/2022· I/A 4
- Ampliación de capitalPublished 17/12/2012· Registered 05/12/2012· I/A 3
- Ampliacion del objeto socialPublished 17/12/2012· Registered 05/12/2012· I/A 3
Changes
- 23/05/2022Disolución
- 23/05/2022Extinción
- 17/12/2012Ampliación del objeto social
LA DOCENCIA Y ENSEÑANZA, IMPARTIENDO CLASES Y CURSOS DE FORMACION EN RELACION CON LA AVIACION, ACTIVIDAD NEGOCIAL Y ECONOMICA Y DEPORTIVA...
Capital · events
- 17/12/2012Ampliación de capitalResulting capital: 194 102,00 € (+74 000,00 €)
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)
- 23/05/2022#6975083Ceses/DimisionesNombramientosDisoluciónExtinción
LATITUD 28 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ FERNANDO JAVIER. Nombramientos. Liquidador: GOMEZ PEREZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 16957 , F 152, S 8, H M 290097, I/A 4 (16.05.22).
- 17/12/2012#2039029Ampliación de capitalAmpliacion del objeto social
LATITUD 28 INVERSIONES SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 194.102,00 Euros. Ampliacion del objeto social. LA DOCENCIA Y ENSEÑANZA, IMPARTIENDO CLASES Y CURSOS DE FORMACION EN RELACION CON LA AVIACION, ACTIVIDAD …
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
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.