Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 1 Mas 1 Logistica S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B98234065 |
| Universal Entity Code | 7792-1636-3709-5443 |
| Record last updated | Tuesday, January 28, 2020 7:29:31 AM UTC |
| Official Address | The Islas Baleares street 32 Paterna 46190 There are 24 companies registered at this street |
| Postal Code | 46190 |
| Phone number | 961665767 |
| Sector | agency, industrial, logistics, machinery, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2020 | Oct 8, 2019 | Errata | |
| Registry | Jan 28, 2020 | Jan 17, 2020 | Resignation of one Liquidator (a man) | |
| Registry | Jan 28, 2020 | Jan 17, 2020 | Appointment of a person as Liquidator | |
| Registry | Jan 28, 2020 | Jan 17, 2020 | Other items | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Liquidator (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Bankruptcy situation | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Bankruptcy situation 4285... | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Extinction | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Other items | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Dissolution | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Change of registered office | |
| Financials | Aug 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Statement of individual company | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Capital increase | |
| Registry | May 17, 2012 | May 7, 2012 | Change of registered office | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4451... | | |
| Registry | May 27, 2010 | May 18, 2010 | Appointment of a woman as Representative | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | Appointment of a man as Sole Administrator | |
