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Dato Capital Spain

GRUPO LOGISTICO MEDITERRANEO SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97094502
Record last updated Tuesday, October 6, 2015 7:20:03 AM UTC
Official Address The De La Hispanidad avenue 6 Oficina 7 Puerto Sagunto
Locality Sagunto
Region Valencia, Comunitat Valenciana
Sector estate, logistics, mediation, real

Charts

Visits

GRUPO LOGISTICO MEDITERRANEO S.L. (Spain) Page visits 2024

Searches

GRUPO LOGISTICO MEDITERRANEO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2015 Sep 29, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Tax Nov 25, 2014 Nov 21, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Nov 3, 2014 Oct 27, 2014 Re-opening registration sheet Re-opening registration sheet
Tax Aug 5, 2014 Aug 1, 2014 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Dec 26, 2007 Dec 11, 2007 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 24, 2006 Nov 10, 2006 Unrecoverable credit Unrecoverable credit
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Nov 6, 2002 Oct 23, 2002 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 26, 2001 Jun 12, 2001

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