DISTRIBUIDORA LOGISTICA MALAGUEÑA EXPRESS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B93147312
Universal Entity Code	2898-1284-0203-3792
Record last updated	Tuesday, November 12, 2019 7:06:49 AM UTC
Official Address	The De Arriola plaza 1 2 4 Málaga 29005 There are 31 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29005
Sector	Removals

Document Type	Publication date	Registry Date	Download link
Registry	Nov 12, 2019	Nov 4, 2019	Resignation of one Representative
Registry	Nov 12, 2019	Nov 4, 2019	Bankruptcy situation
Registry	Nov 12, 2019	Nov 4, 2019	Bankruptcy situation 4669...
Registry	Nov 12, 2019	Nov 4, 2019	Bankruptcy situation
Registry	Nov 12, 2019	Nov 4, 2019	Extinction
Registry	Jan 16, 2019	Jan 8, 2019	Resignation of one Sole Administrator (a man)
Registry	Jan 16, 2019	Jan 8, 2019	Bankruptcy situation
Registry	Jan 16, 2019	Jan 8, 2019	Bankruptcy situation 171...
Registry	Jan 16, 2019	Jan 8, 2019	Bankruptcy situation
Registry	Jan 16, 2019	Jan 8, 2019	Bankruptcy situation 171...
Registry	Jan 16, 2019	Jan 8, 2019	Dissolution
Financials	Sep 4, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 26, 2017		Annual Accounts filing (2016 ordinary)
Financials	Oct 18, 2016		Annual Accounts filing (2015 ordinary)
Registry	May 25, 2016	May 12, 2016	Appointment of a person as Representative
Financials	Oct 19, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 19, 2015		Annual Accounts filing (2013 ordinary)
Financials	Oct 10, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 10, 2013		Annual Accounts filing (2011 ordinary)
Registry	Jul 4, 2013	Jun 25, 2013	Resignation of one Sole Administrator (a man)
Registry	Jul 4, 2013	Jun 25, 2013	Appointment of a man as Sole Administrator
Registry	Jul 4, 2013	Jun 25, 2013	Capital increase
Registry	Sep 26, 2011	Sep 15, 2011
Registry	Sep 26, 2011	Sep 15, 2011	Appointment of a man as Sole Administrator
Registry	Sep 26, 2011	Sep 15, 2011