A.M.CARGO LOGISTIC SL

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Reports

Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of A.M.Cargo Logistic S.L.

Financials

Financial Statement (Annual Accounts)

Previous names

NOVOCARGO LEVANTE SL

Details

Company type	Sociedad Limitada
VAT Number (CIF)	B46875654
Universal Entity Code	2602-5957-7705-6789
Record last updated	Friday, September 20, 2024 9:01:10 PM UTC
Official Address	The Puerto avenue 282 46024 Valencia Valencia There are 243 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46024
Sector	maritime, freight, forwarder, international, transport

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Directors

Antonio Monterde Galindo, 17 companies
Daniel Martin Gonzalez, 22 companies
Eduardo Martin Gonzalez, 16 companies
Felix Martin Ariza, 6 companies
Custodia Diaz Cano, 4 companies
Pablo Gago Gago, 110 companies
Joaquin Gonzalez Madroño Guzman, 78 companies
Fernando Navarro Colas, 9 companies
David Monterde Diaz, 7 companies
Jose Monterde Fernandez, 5 companies
Maria Josefa Garcia Pardo Monros, 5 companies
Miguel Sanchez Martin, 16 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Sep 20, 2024		Annual Accounts filing (2023 consolidated)
Financials	Sep 12, 2024		Annual Accounts filing (2023 ordinary)
Registry	Mar 18, 2024	Mar 11, 2024	Expansion of corporate purpose
Registry	Mar 13, 2024	Mar 6, 2024	Reduction of capital
Registry	Feb 28, 2024	Feb 21, 2024	Three appointments: a woman and 2 men
Registry	Feb 20, 2024	Feb 13, 2024	Resignation of one Sole Administrator (a man)
Registry	Feb 20, 2024	Feb 13, 2024	Two appointments: 2 men
Registry	Feb 20, 2024	Feb 13, 2024	Other items
Financials	Aug 16, 2023		Annual Accounts filing (2022 consolidated)
Financials	Aug 16, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 14, 2023	Apr 5, 2023	Resignation of one Representative (a man)
Registry	Oct 5, 2022	Sep 28, 2022	Two appointments: 2 men
Registry	Oct 5, 2022	Sep 28, 2022	Reelection
Financials	Sep 27, 2022		Annual Accounts filing (2021 ordinary)
Financials	May 9, 2022		Annual Accounts filing (2020 consolidated)
Financials	Jul 27, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 30, 2020		Annual Accounts filing (2019 consolidated)
Financials	Sep 28, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jan 23, 2020	Jan 16, 2020	Change of registered office
Financials	Sep 5, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 19, 2019	Jul 12, 2019	Two appointments: 2 men
Financials	Jun 11, 2019		Annual Accounts filing (2017 ordinary)
Registry	Jun 10, 2019	Jun 3, 2019	Change of company purpose
Registry	Feb 14, 2019	Feb 7, 2019	Appointment of a man as Representative
Registry	Oct 4, 2018	Sep 27, 2018	Appointment of a man as Representative 4004...
Financials	Sep 11, 2018		Annual Accounts filing (2017 consolidated)
Financials	Sep 13, 2017		Annual Accounts filing (2016 consolidated)
Financials	Sep 6, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 19, 2016		Annual Accounts filing (2015 consolidated)
Registry	Aug 25, 2016	Aug 18, 2016	Two appointments: 2 men
Financials	Jul 27, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 1, 2015		Annual Accounts filing (2014 ordinary)
Registry	Feb 18, 2015	Feb 11, 2015	Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 18, 2015	Feb 11, 2015	Appointment of a man as Sole Administrator
Registry	Feb 18, 2015	Feb 11, 2015	Statutory changes
Registry	Feb 18, 2015	Feb 11, 2015	Other items
Financials	Sep 8, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 11, 2014	Jul 4, 2014	Change of registered office
Registry	Feb 28, 2014	Feb 21, 2014	Appointment of a man as Deputy Secretary
Registry	Dec 18, 2013	Dec 11, 2013	Two appointments: 2 men
Financials	Sep 30, 2013		Annual Accounts filing (2010 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2012 ordinary)
Registry	Apr 22, 2013	Apr 15, 2013	Resignation of one Representative (a man)
Registry	May 24, 2012	May 15, 2012	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	May 24, 2012	May 15, 2012	Four appointments: a woman and 3 men
Registry	May 24, 2012	May 15, 2012	Statutory changes
Registry	Feb 10, 2012	Feb 1, 2012	Appointment of a man as Representative
Registry	Dec 28, 2011	Dec 19, 2011	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Dec 28, 2011	Dec 19, 2011	Two appointments: 2 men
Registry	Dec 28, 2011	Dec 19, 2011	Statutory changes
Registry	Dec 28, 2011	Dec 19, 2011	Change of company name
Registry	Dec 28, 2011	Dec 19, 2011	Resignation of one Representative (a man)
Registry	Dec 28, 2011	Dec 19, 2011	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 6, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 6, 2011		Filing Of Financial Statement 4434...
Registry	Dec 10, 2010		Filing Of Financial Statement
Registry	Feb 4, 2010	Jan 1, 2010	Filing Of Financial Statement 804...
Registry	Feb 4, 2010		Filing Of Financial Statement
Registry	Oct 2, 2008	Sep 22, 2008	Resignation of one Representative (a man)
Registry	Jul 24, 2008		Filing Of Financial Statement
Registry	Feb 21, 2008	Feb 11, 2008	Appointment of a man as Representative
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Jan 16, 2007	Dec 22, 2006	Change of registered office
Registry	Sep 27, 2006		Filing Of Financial Statement
Registry	Mar 29, 2006	Mar 14, 2006	Appointment of a man as Representative
Registry	Apr 12, 2005	Mar 31, 2005	Appointment of a man as Representative 1669...
Registry	Jun 29, 2004	Jun 16, 2004	Resignation of one Representative (a man)
Registry	Mar 18, 2004		Filing Of Financial Statement
Registry	Mar 18, 2004		Resignation of one Ceo (a man)
Registry	Mar 18, 2004		Appointment of a man as Ceo
Registry	Apr 8, 2003	Mar 27, 2003	Appointment of a woman as Representative
Registry	Feb 13, 2003		Filing Of Financial Statement
Registry	Aug 30, 2002	Aug 16, 2002	Appointment of a man as Representative
Registry	Jun 11, 2002	May 28, 2002	Resignation of one Representative (a man)
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Jul 31, 2001	Jul 17, 2001	Appointment of a man as Representative
Registry	Oct 11, 2000		Filing Of Financial Statement
Registry	Mar 29, 2000	Mar 15, 2000	Resignation of one Director (a man)

A.M.CARGO LOGISTIC SL

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