LATOUR DE INVERSIONES SA

Hoja M19603· NIF A79349189

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)
Director :
Tolosa Latour Diaz Sonia

Legal information

Legal information for LATOUR DE INVERSIONES SA

NIF
Hoja registral
IRUS1000244408449
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1007 · Folio 82 · Hoja M19603
StatusVigente

Activity

LATOUR DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 14 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LATOUR DE INVERSIONES…Tolosa Latour Diaz SoniaTolosa Latour Diaz S…DOÑA PAULA 2004 SL EN LIQUIDACIONDOÑA PAULA 2004 SL E…

Registered actos

  1. ReeleccionesPublished 14/12/2021· Registered 03/12/2021· I/A 13
  2. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 12
  3. ReeleccionesPublished 15/12/2017· Registered 10/12/2017· I/A 11
  4. Ampliacion del objeto socialPublished 18/12/2013· Registered 10/12/2013· I/A 10
  5. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 9
  6. ReeleccionesPublished 05/03/2013· Registered 25/02/2013· I/A 8

Changes

  1. 18/12/2013Ampliación del objeto social

    La intermediacion en reconocimiento médico deportivo de escolares asi como en el asesoramiento y asistencia medica y psicologica en materias de salud escolar.

Timeline (BORME)

  1. 14/12/2021#6723891
    Reelecciones
    LATOUR DE INVERSIONES SA. Reelecciones. Adm. Unico: TOLOSA LATOUR DIAZ SONIA. Datos registrales. T 1007 , F 82, S 8, H M 19603, I/A 13 ( 3.12.21).
  2. 18/02/2019#5263860
    Nombramientos
    LATOUR DE INVERSIONES SA. Nombramientos. Apoderado: TOLOSA-LATOUR ALCALA-GALIANO MANUEL. Datos registrales. T 1007 , F 82, S 8, H M 19603, I/A 12 (11.02.19).
  3. 15/12/2017#4661723
    Reelecciones
    LATOUR DE INVERSIONES SA. Reelecciones. Adm. Unico: TOLOSA LATOUR DIAZ SONIA. Datos registrales. T 1007 , F 81, S 8, H M 19603, I/A 11 (10.12.17).
  4. 18/12/2013#2591368
    Ampliacion del objeto social
    LATOUR DE INVERSIONES SA. Ampliacion del objeto social. La intermediacion en reconocimiento médico deportivo de escolares asi como en el asesoramiento y asistencia medica y psicologica en materias de salud escolar. Datos registrales. T 1007 , F 81, S…
  5. 21/06/2013#2336568
    Nombramientos
    LATOUR DE INVERSIONES SA. Nombramientos. Apoderado: TOLOSA-LATOUR ALCALA-GALIANO MANUEL. Datos registrales. T 1007 , F 80, S 8, H M 19603, I/A 9 (14.06.13).
  6. 05/03/2013#2160356
    Reelecciones
    LATOUR DE INVERSIONES SA. Reelecciones. Adm. Unico: TOLOSA LATOUR DIAZ SONIA. Datos registrales. T 1007 , F 80, S 8, H M 19603, I/A 8 (25.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 33, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector