SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. )*
Lan Chile S.A.
--------------
(Name of Issuer)
Shares of Common Stock without par value
----------------------------------------
(Title of Class of Securities)
Not Applicable
--------------
(CUSIP Number)
12/31/03
--------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
|_| Rule 13d-1(b)
|_| Rule 13d-1(c)
|X| Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
- --------------------------
CUSIP No. Not applicable 13G
- --------------------------
1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Inversiones Costa Verde Limitada y Compania en Comandita por Acciones
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|_|
(b)|X|
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
5. SOLE VOTING POWER
NUMBER OF
SHARES 101,419,931
BENEFICIALLY
OWNED 6. SHARED VOTING POWER
BY EACH
REPORTING - 0 -
PERSON
WITH 7. SOLE DISPOSITIVE POWER
101,419,931
8. SHARED DISPOSITIVE POWER
- 0 -
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
101,419,931
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_|
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
31.8%
12. TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT!
- --------------------------
CUSIP No. Not applicable 13G
- --------------------------
1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Inmobiliaria e Inversiones Asturias S.A.
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|_|
(b)|X|
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
5. SOLE VOTING POWER
NUMBER OF
SHARES 0
BENEFICIALLY
OWNED 6. SHARED VOTING POWER
BY EACH
REPORTING - 0 -
PERSON
WITH 7. SOLE DISPOSITIVE POWER
0
8. SHARED DISPOSITIVE POWER
- 0 -
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_|
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
0.0%
12. TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT!
- --------------------------
CUSIP No. Not applicable 13G
- --------------------------
1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Inversiones Costa Verde Limitada
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|_|
(b)|X|
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
5. SOLE VOTING POWER
NUMBER OF
SHARES -0-
BENEFICIALLY
OWNED 6. SHARED VOTING POWER
BY EACH
REPORTING 101,419,931
PERSON
WITH 7. SOLE DISPOSITIVE POWER
-0-
8. SHARED DISPOSITIVE POWER
101,419,931
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
101,419,931
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_|
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
31.8%
12. TYPE OF REPORTING PERSON*
CO
*SEE INSTRUCTIONS BEFORE FILLING OUT!
- --------------------------
CUSIP No. Not applicable 13G
- --------------------------
1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Juan Jose Cueto Plaza
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|_|
(b)|X|
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
5. SOLE VOTING POWER
NUMBER OF
SHARES -0-
BENEFICIALLY
OWNED 6. SHARED VOTING POWER
BY EACH
REPORTING 101,419,931
PERSON
WITH 7. SOLE DISPOSITIVE POWER
-0-
8. SHARED DISPOSITIVE POWER
101,419,931
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
101,419,931
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_|
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
31.8%
12. TYPE OF REPORTING PERSON*
IN
*SEE INSTRUCTIONS BEFORE FILLING OUT!
- --------------------------
CUSIP No. Not applicable 13G
- --------------------------
1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Ignacio Cueto Plaza
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|_|
(b)|X|
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
5. SOLE VOTING POWER
NUMBER OF
SHARES -0-
BENEFICIALLY
OWNED 6. SHARED VOTING POWER
BY EACH
REPORTING 101,419,931
PERSON
WITH 7. SOLE DISPOSITIVE POWER
-0-
8. SHARED DISPOSITIVE POWER
101,419,931
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
101,419,931
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_|
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
31.8%
12. TYPE OF REPORTING PERSON*
IN
*SEE INSTRUCTIONS BEFORE FILLING OUT!
- --------------------------
CUSIP No. Not applicable 13G
- --------------------------
1. NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Enrique Cueto Plaza
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)|_|
(b)|X|
3. SEC USE ONLY
4. CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
5. SOLE VOTING POWER
NUMBER OF
SHARES -0-
BENEFICIALLY
OWNED 6. SHARED VOTING POWER
BY EACH
REPORTING 101,419,931
PERSON
WITH 7. SOLE DISPOSITIVE POWER
-0-
8. SHARED DISPOSITIVE POWER
101,419,931
9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
101,419,931
10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_|
11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
31.8%
12. TYPE OF REPORTING PERSON*
IN
*SEE INSTRUCTIONS BEFORE FILLING OUT!
Item 1(a). Name of Issuer:
- ---------
Lan Chile S.A. ("Lan Chile")
Item 1(b). Address of Issuer's Principal Executive Offices:
- ---------
Avenida Presidente Riesco 5711, 19th Floor, Santiago, Chile
Item 2(a). Name of Persons Filing:
- ---------
This Statement is filed, pursuant to Rule 13d-1(k)(1) under the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), by the persons
listed below (the "Reporting Persons").
(1) Inversiones Costa Verde Limitada y Compania en Comandita por Acciones
(2) Inversiones Costa Verde Limitada
(3) Inmobiliaria e Inversiones Asturias S.A.
(4) Juan Jose Cueto Plaza
(5) Ignacio Cueto Plaza
(6) Enrique Cueto Plaza
As of December 31, 2003, Inversiones Costa Verde Limitada, Juan Jose
Cueto Plaza, Ignacio Cueto Plaza and Enrique Cueto Plaza held their beneficial
ownership interests in Lan Chile through Inversiones Costa Verde Limitada y
Compania en Comandita por Acciones, which is a shareholder of Lan Chile.
As of December 31, 2003, Inmobiliaria e Inversiones Asturias S.A. no
longer held any interest in Lan Chile.
Inversiones Costa Verde Limitada y Compania en Comandita por Acciones
is controlled by Mr. Juan Jose Cueto Plaza, Mr. Ignacio Cueto Plaza, Mr.
Enrique Cueto Plaza and others.
Item 2(b). Address of Principal Office or, if None, Residence:
- ---------
(1) El Bosque Norte 0440, Piso 14, Las Condes, Santiago, Chile.
(2) Avenida Presidente Riesco 5711, 19th Floor, Santiago, Chile
(3) El Bosque Norte 0440, Piso 14, Las Condes, Santiago, Chile.
(4) Avenida Presidente Riesco 5711, 19th Floor, Santiago, Chile
(5) Avenida Presidente Riesco 5711, 19th Floor, Santiago, Chile
(6) Avenida Presidente Riesco 5711, 19th Floor, Santiago, Chile
Item 2(c). Citizenship or Place of Organization:
- ---------
See Item 4 on pages 2 through 7.
Item 2(d). Title of Class of Securities:
- ---------
Shares of Common Stock without par value.
Item 2(e). CUSIP Number:
- ---------
Not Applicable
Item 3. Not Applicable
- ------
Item 4. Ownership:
- ------
(a) Amount beneficially owned:
See Item 9 on pages 2 through 7.
(b) Percent of class:
See Item 11 on pages 2 through 7.
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
See Item 5 on pages 2 through 7.
(ii) Shared power to vote or to direct the vote:
See Item 6 on pages 2 through 7.
(iii) Sole power to dispose or to direct the
disposition of:
See Item 7 on pages 2 through 7.
(iv) Shared power to dispose or to direct the
disposition of:
See Item 8 on pages 2 through 7.
Item 5. Ownership of Five Percent or Less of a Class:
- ------
If this statement is being filed to report the fact that as of
the date hereof the reporting person has ceased to be the
beneficial owner of more than five percent of the class of
securities, check the following: [ X ]
The above statement applies only to Inmobiliaria e Inversiones
Asturias S.A.
Item 6. Ownership of More than Five Percent on Behalf of Another
- ------ Person:
Not Applicable
Item 7. Identification and Classification of the Subsidiary Which
- ------ Acquired the Security Being Reported on by the Parent
Holding Company:
Not Applicable
Item 8. Identification and Classification of Members of the Group:
- ------ Not Applicable
Item 9. Notice of Dissolution of Group:
- ------
Not Applicable
Item 10. Certification:
- -------
Not Applicable
This filing amends and restates the information previously filed by the
Reporting Persons on Schedule 13G-A on February 14, 2003. This filing on
Schedule 13G replaces all previous filings made by the Reporting Persons. Any
future changes in ownership by the Reporting Persons of common stock of Lan
Chile that require the filing of an amendment will be reflected in the filing of
a Schedule 13G-A to this filing.
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
INVERSIONES COSTA VERDE LIMITADA Y
COMPANIA EN COMANDITA POR ACCIONES
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
INVERSIONES COSTA VERDE LIMITADA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Enrique Cueto Plaza
JUAN JOSE CUETO PLAZA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
IGNACIO CUETO PLAZA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
INMOBILIARIA E INVERSIONES ASTURIAS S.A.
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
Index of Exhibits
Exhibit No. Description
----------- -----------
1 Joint Filing Agreement by and among Inversiones Costa Verde
Limitada y Compania en Comandita por Acciones,Inmobiliaria e
Inversiones Asturias S.A., Inversiones Costa Verde Limitada,
Juan Jose Cueto Plaza, Ignacio Cueto Plaza and
Enrique Cueto Plaza.
2 Power of Attorney by Inversiones Costa Verde Limitada y Compania
en Comandita por Acciones,Inmobiliaria e Inversiones Asturias
S.A., Inversiones Costa Verde Limitada, Juan Jose Cueto Plaza and
Ignacio Cueto Plaza.
Exhibit 1
JOINT FILING AGREEMENT
THIS JOINT FILING AGREEMENT (the "Agreement") is made and entered into
as of this 13th, day of February, 2004 by and among Inversiones Costa Verde
Limitada y Compania en Comandita por Acciones, Inversiones Costa Verde Limitada,
Inmobiliaria e Inversiones Asturias S.A., Juan Jose Cueto Plaza, Ignacio Cueto
Plaza and Enrique Cueto Plaza.
The parties to this Agreement hereby agree to prepare jointly and file
timely (or otherwise to deliver as appropriate) all filings on schedules 13D and
13G, and any amendments thereto ("13D and 13G Filings") required to be filed by
them pursuant to sections 13(d) and 13(g) under the Securities Exchange Act of
1934, as amended, with respect to their respective ownership of the common
shares of Lan Chile S.A. and other securities representing, or convertible into,
such shares. Each party to this Agreement further agrees and covenants to the
other parties that it will fully cooperate with such other parties in the
preparation and timely filing (and other delivery) of all 13D and 13G Filings.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the date first set forth above.
[Signature pages follow]
INVERSIONES COSTA VERDE LIMITADA Y COMPAniA
EN COMANDITA POR ACCIONES
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
INVERSIONES COSTA VERDE LIMITADA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Enrique Cueto Plaza
JUAN JOSE CUETO PLAZA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
IGNACIO CUETO PLAZA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
INMOBILIARIA E INVERSIONES ASTURIAS S.A.
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
Exhibit 2
POWER OF ATTORNEY
Inversiones Costa Verde Limitada y Compania en Comandita por Acciones.,
a sociedad anonima organized under the laws of the Republic of Chile,
Inversiones Costa Verde Limitada, a sociedad anonima organized under the laws of
the Republic of Chile,Inmobiliaria e Inversiones Asturias S.A., a sociedad
anonima organized under the laws of the Republic of Chile, Juan Jose Cueto Plaza
and Ignacio Cueto Plaza each hereby appoint Enrique Cueto Plaza (the
"Attorney-in-Fact") as legal representative to execute for and on behalf of each
of them, all Schedules 13G under the Securities Exchange Act of 1934, as
amended, and any and all amendments thereto, and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission and relevant stock exchanges (individually,
each a "Filing").
The undersigned acknowledges that the Attorney-in-Fact, in serving in
such capacity at the request of the undersigned, is not assuming any of the
undersigned's responsibilities to comply with Section 13 of the Securities
Exchange Act of 1934.
The powers hereby conferred upon the Attorney-in-Fact shall continue in
force until notice of the revocation of this Power of Attorney has been received
by the Attorney-in-Fact.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this Power
of Attorney this 13th day of February 2004.
[Signature pages follow]
INVERSIONES COSTA VERDE LIMITADA Y COMPAniA
EN COMANDITA POR ACCIONES
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
INVERSIONES COSTA VERDE LIMITADA
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative
February 13, 2004
By: /s/ JUAN JOSE CUETO PLAZA
----------------------------
Juan Jose Cueto Plaza
FFebruary 13, 2004
By: /s/ JUAN JOSE CUETO PLAZA
----------------------------
Juan Jose Cueto Plaza
INMOBILIARIA E INVERSIONES ASTURIAS S.A.
February 13, 2004
By: /s/ ENRIQUE CUETO PLAZA
----------------------------
Name: Enrique Cueto Plaza
Title: Legal Representative