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PEC LOGISTICS MECO SL

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Reports

Extended Company Report with Annual Accounts PEC LOGISTICS MECO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 PEC LOGISTICS MECO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pec Logistics Meco S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBERCA MECO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87864989
Universal Entity Code6878-2110-1333-2575
Record last updated Wednesday, June 26, 2024 6:14:12 AM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28022
There are 10,219 companies registered at this street
Postal Code 28022
Sector national

Charts

Visits

PEC LOGISTICS MECO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 26, 2024 Jun 19, 2024 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 25, 2022 Oct 18, 2022 Sole proprietorship Sole proprietorship
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man)
Registry Oct 10, 2022 Oct 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2022 Oct 3, 2022 Other items Other items
Registry Oct 10, 2022 Oct 3, 2022 Change of company name Change of company name
Registry Oct 10, 2022 Oct 3, 2022 Change of registered office Change of registered office
Registry Oct 10, 2022 Oct 3, 2022 Change of company purpose Change of company purpose
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 15 people: one Representative (a man) and one Joint Representative Resignation of 15 people: one Representative (a man) and one Joint Representative
Registry Oct 10, 2022 Oct 3, 2022 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 5 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 5 people: one Joint Administrator (a man) and one Agent (a man)
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 22, 2022 Mar 15, 2022 Nineteen appointments: 11 men, 6 women and 2 companies Nineteen appointments: 11 men, 6 women and 2 companies
Registry Mar 22, 2022 Mar 15, 2022 Other items Other items
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2020 Jul 30, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Aug 4, 2020 Jul 29, 2020 Statement of individual company Statement of individual company
Registry Aug 4, 2020 Jul 29, 2020 Statutory changes Statutory changes
Registry Aug 4, 2020 Jul 29, 2020 Change of registered office Change of registered office
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 4, 2019 Capital increase Capital increase
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Capital increase Capital increase
Registry Mar 2, 2018 Feb 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2018 Jan 19, 2018 Resignation of 6 people: 2 women and 4 men Resignation of 6 people: 2 women and 4 men
Registry Jan 26, 2018 Jan 19, 2018 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Jan 26, 2018 Jan 19, 2018 Statutory changes Statutory changes
Registry Jan 26, 2018 Jan 19, 2018 Other items Other items
Registry Jan 26, 2018 Jan 19, 2018 Statutory changes Statutory changes
Registry Jan 26, 2018 Jan 19, 2018 Change of company purpose Change of company purpose
Registry Jan 26, 2018 Jan 19, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2018 Jan 18, 2018 Capital increase Capital increase
Registry Jan 2, 2018 Dec 21, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 8, 2017 Jul 31, 2017
Registry Aug 8, 2017 Jul 31, 2017 Statement of individual company Statement of individual company
Registry Aug 8, 2017 Jul 31, 2017 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Aug 8, 2017 Jul 31, 2017 Four appointments: 4 men Four appointments: 4 men

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