TRESA LOGISTIC SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- List of .es domains owned by the company and data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tresa Logistic S.L. |
FRANCISCO JOSE MONCADA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B96860895 |
| Universal Entity Code | 1688-4080-9454-3241 |
|---|
| Record last updated | Friday, August 4, 2023 6:36:54 AM UTC |
| Official Address | The Santo Domingo De Calicanto Chiva residential 46370 There are 6 companies registered at this street |
| Postal Code | 46370 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Capital increase | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Other items | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Change of registered office | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Capital increase | |
| Financials | Mar 15, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Capital increase | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Change of company name | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Change of registered office | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 31, 2020 | Mar 25, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 31, 2020 | Mar 25, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Mar 31, 2020 | Mar 25, 2020 | Other items | |
| Financials | Mar 25, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Capital increase | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Capital increase 3806... | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Change of registered office | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Two appointments: 2 men | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Capital increase | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Statutory changes | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Other items | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Capital increase | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 24, 2018 | Aug 6, 2018 | Errata | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Re-opening registration sheet | |
