Latindirectsp. z o.o.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2003-11-05
Share capital
50,000.00 PLN
Registered address
Gdynia, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 2 of 6 financial statements were filed late (the longest delay 358 days for 2023), 4 not filed.

  • 2025not filed
  • 202412/09/2025
  • 202308/07/2025
  • 2022not filed
  • 2021not filed
  • 2020not filed
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Trademarks

Latindirect currently holds no active trademarks with the Polish Patent Office. 5 marks have expired or were not registered. The first mark was filed in 1998.

MarkNumberClassesStatusProtected until
altomayo(word)Z.1924700, 30Expired –
CUTTY SARKZ.1888920, 30Expired –
CUTTY SARKZ.1887940, 30Expired –
ALTOMAYOZ.1879610, 30Expired –
ALTOMAYOZ.1879600, 30Expired –
MarkProtected until
altomayo(word)–
CUTTY SARK–
CUTTY SARK–
ALTOMAYO–
ALTOMAYO–

Authorized Representatives

Eli Arcadio Huancaruna-Perales – Attorney-in-fact (sole)
Esmilda Marisol Huancaruna-Peralesage 64 – President of the Management Board
Redublino Olivio Huancaruna-Perales – Attorney-in-fact (sole)

Manner of representation

The President of the Management Board independently makes declarations and signs on behalf of the company.

Ownership

OwnerSharesShare valueStake
999$13,492.7199.9%
Others
1$13.510.1%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2000-06-01 to 2024-06-05.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Apr 8, 2025Dissolution without liquidation opened
Apr 11, 2022Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2026-07-29Address change
2023-06-01Switch to PKD 2007
2007-10-02Share capital increase
2003-11-05Entered in the register

FAQ

Last updated: 2026-07-29