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Dato Capital Spain

A.M.CARGO IMPORT LOGISTICS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NOVOCARGO MIDDLE EAST SOCIEDAD LIMITADA
A M CARGO MIDDLE EAST SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada
VAT Number (CIF) B97131320
Universal Entity Code3539-2518-1339-1598
Record last updated Friday, March 1, 2024 10:48:40 AM UTC
Official Address The Vicente Beltran Grimal street 23 Valencia 46023
There are 35 companies registered at this street
Postal Code 46023

Charts

Visits

A. M. CARGO IMPORT LOGISTICS, SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

A. M. CARGO IMPORT LOGISTICS, SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 16, 2024 Feb 9, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2024 Feb 9, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2024 Feb 9, 2024 Other items Other items
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Change of registered office Change of registered office
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2018 Nov 26, 2018 Capital increase Capital increase
Registry Sep 27, 2018 Sep 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 8, 2018 Change of company name Change of company name
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 18, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 9, 2015 Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 16, 2015 Feb 9, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2015 Feb 9, 2015 Other items Other items
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 3, 2014 Change of registered office Change of registered office
Registry Feb 28, 2014 Feb 21, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 18, 2013 Dec 11, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 3, 2013 Mar 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2012 May 11, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 23, 2012 May 11, 2012 Statutory changes Statutory changes
Registry May 23, 2012 May 11, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 4, 2012 Dec 26, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 4, 2012 Dec 26, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2012 Dec 26, 2011 Statutory changes Statutory changes
Registry Jan 4, 2012 Dec 26, 2011 Change of company name Change of company name
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4434... Filing Of Financial Statement 4434...
Registry Dec 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement 804... Filing Of Financial Statement 804...
Registry Feb 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 23, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Feb 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Filing Of Financial Statement 753... Filing Of Financial Statement 753...
Registry Dec 21, 2006 Dec 11, 2006 Change of registered office Change of registered office
Registry Nov 24, 2006 Nov 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 11, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Aug 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2002 May 30, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2001 Sep 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2001 Sep 10, 2001

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