LATITUD8749 SA

Hoja M650481· NIF A87849949

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Incorporation :
27/07/2017
Directors :
Gonzalez Pacheco Hernan Valentin, Gonzalez Pacheco Juan Pablo

Legal information

Legal information for LATITUD8749 SA

NIF
Hoja registral
IRUS1000299061476
Legal formSociedad Anónima (SA)
Incorporation date27/07/2017
LocalityMadrid
Register referenceTomo 36196 · Folio 82 · Hoja M650481
StatusVigente

Activity

LATITUD8749 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 July 2017. The Spanish commercial register has published 8 filings for this company, from 27 July 2017 to 2 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Las actividades de intermediación en operaciones con valores y otros activos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Lorenzo Francisco100 %

Individual · ultimate beneficial owner · since 27/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 5
  2. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 5
  3. Modificaciones estatutariasPublished 22/03/2018· Registered 14/03/2018· I/A 3
  4. ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2017· Registered 19/07/2017· I/A 1
  6. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 22/03/2018Modificaciones estatutarias
  2. 27/07/2017Declaración de unipersonalidad

    GARCIA LORENZO FRANCISCO

Capital · events

  1. 27/07/2017Constitución
    Incorporation of the company

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. 02/07/2019#5474133
    Ceses/DimisionesNombramientos
    LATITUD8749 SA. Ceses/Dimisiones. Adm. Unico: GARCIA LORENZO FRANCISCO. Nombramientos. Adm. Mancom.: GONZALEZ PACHECO JUAN PABLO;GONZALEZ PACHECO HERNAN VALENTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 20/09/2018#5056342
    LATITUD8749 SA. Sociedad unipersonal. Cambio de identidad del socio único: LOREN INVERLAS SL. Datos registrales. T 36196 , F 82, S 8, H M 650481, I/A 4 (13.09.18).
  3. 22/03/2018#4807573
    Modificaciones estatutarias
    LATITUD8749 SA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 6, 7 Y 8 DE LOS ESTATUTOS SOCIALES, RELATIVOS AL CAPITAL SOCIAL, LAS ACCIONES Y SU TRANSMISION. Datos registrales. T 36196 , F 82, S 8, H M 650481, I/A 3 (14.03.18).
  4. 10/01/2018#4687081
    LATITUD8749 SA. Desembolso de dividendos pasivos. Desembolsado: 41.500,00 Euros. Datos registrales. T 36196 , F 81, S 8, H M 650481, I/A 2 ( 3.01.18).
  5. 27/07/2017#4480447
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATITUD8749 SA. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: Las actividades de intermediación en operaciones con valores y otros activos. Domicilio: C/ CONDE DEL SERRALLO 1 - PORTAL 2, PISO 2º, PUER (MADRID). Capital suscrito: 60.0…

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 2017

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/ CONDE DEL SERRALLO 1 - PORTAL 2, PISO 2º, PUER (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector