LATAM AIRLINES GROUP S.A. - History of Changes


DateDescription
2022-07-04 update statutory_documents TRANSACTION OSTM03- BR014324 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2020 GONZALO GARCIA CASAMAYOR
2022-06-29 update statutory_documents TRANSACTION OSAP05- BR014324 PERSON AUTHORISED TO REPRESENT APPOINTED 25/01/2022 MARIA FORCADA -- ADDRESS: 38-EDFICIO MASTER'S1, PLANTA 5 AVDA. GENERAL PERON, MADRID, 28020, SPAIN
2022-06-29 update statutory_documents TRANSACTION OSTM03- BR014324 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2020 GILDA MARIA PONDE
2022-06-29 update statutory_documents TRANSACTION OSTM03- BR014324 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2020 GONZALO GARCIA CASAMAYUR
2022-06-22 update statutory_documents TRANSACTION OSAP05- BR014324 PERSON AUTHORISED TO REPRESENT APPOINTED 25/01/2022 MARIA FORCADA -- ADDRESS: 38 - EDIFICIO MASTER'S 1, PLANTA 5 AVDA. GENERAL PERON, MADRID, 28020, SPAIN
2022-06-22 update statutory_documents TRANSACTION OSTM03- BR014324 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2020 GILDA MARIA PONDE
2022-06-22 update statutory_documents TRANSACTION OSTM03- BR014324 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2020 GONZALO GARCIA CASAMAYUR
2021-01-06 update statutory_documents BR014324 ADDRESS CHANGE 01/10/20 UNIT 20.2 THE CODA CENTRE 189 MUNSTER ROAD, LONDON, SW6 6AW
2017-07-11 update statutory_documents BR014324 ADDRESS CHANGE 01/07/17 LANDMARK HOUSE 2ND FLOOR HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
2016-01-15 update statutory_documents TRANSACTION OSAP07- BR014324 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2015 GILDA MARIA PONDE -- ADDRESS: HEATHROW AIRPORT-LONDON TERMINAL 3, ROOM 2501-3, MIDDLESEX, TW6 1AA, UNITED KINGDOM
2016-01-15 update statutory_documents TRANSACTION OSAP07- BR014324 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2015 MARTIN GUILLERMO MODARELLI -- ADDRESS: LANDMARK HOUSE 2ND FLOOR, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ, UNITED KINGDOM
2015-07-16 update statutory_documents TRANSACTION OSAP05- BR014324 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2015 ANA DE CASTRO REYERO -- ADDRESS: 2ND FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, HAMMERSMITH, LONDON, W6 9EJ, UNITED KINGDOM
2015-07-16 update statutory_documents TRANSACTION OSTM03- BR014324 PERSON AUTHORISED TO REPRESENT TERMINATED 01/06/2015 FRANCISCO VIDAL HAMILTON-TOOVEY
2015-07-01 update statutory_documents TRANSACTION OSAP05- BR014324 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2015 GONZALO GARCIA CASAMAYOR -- ADDRESS: 2ND FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD, HAMMERSMITH, LONDON, W6 9EJ, UNITED KINGDOM
2014-04-11 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
2014-03-13 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
2013-06-23 update name LAN AIRLINES SA => LATAM AIRLINES GROUP S.A.
2013-02-13 update statutory_documents BR014324 ADDRESS CHANGE 01/01/13 IBERIA HOUSE 10 HAMMERSMITH BROADWAY, LONDON, W6 7AL
2012-10-05 update statutory_documents BR014324 NAME CHANGE 01/10/12 LAN AIRLINES SA
2012-10-05 update statutory_documents CHANGE OF NAME 28/09/12 LAN AIRLINES SA
2011-09-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-09-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-07-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-06-22 update statutory_documents TRANSACTION OSAP05- BR014324 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2011 FRANCISCO VIDAL HAMILTON-TOOVEY -- ADDRESS: 10 HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, W6 7AL, UNITED KINGDOM
2011-06-22 update statutory_documents TRANSACTION OSAP05- BR014324 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2011 GONZALO GARCIA CASAMAYUR -- ADDRESS: 10 HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, W6 7AL, UNITED KINGDOM
2011-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-04-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-02-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-02-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-02-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2011-02-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2011-02-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2011-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-16 update statutory_documents BR014324 PA APPOINTED SANTIN DANIEL IBERIA HOUSE 10 HAMMERSMITH BROADWAY LONDON W6 7AL
2009-12-16 update statutory_documents BR014324 PR APPOINTED SANTIN DANIEL IBERIA HOUSE 10 HAMMERSMITH BROADWAY LONDON W6 7AL
2009-12-16 update statutory_documents INITIAL BRANCH REGISTRATION