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Dato Capital Spain

LOGISTICA COMERCIAL MONTELIMAR SL

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88373261
Universal Entity Code4530-6999-6213-8669
Record last updated Monday, November 11, 2024 10:43:32 PM UTC
Official Address The Antonio Maura street 7 Madrid 28001
There are 552 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Real estate agencies

Charts

Visits

LOGISTICA COMERCIAL MONTELIMAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 3, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2023 Mar 3, 2023 Other items Other items
Registry Mar 1, 2023 Feb 22, 2023 Change of registered office Change of registered office
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2019 Aug 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2019 Aug 2, 2019 Statutory changes Statutory changes
Registry Aug 9, 2019 Aug 2, 2019 Other items Other items
Registry Aug 9, 2019 Aug 2, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 9, 2019 Aug 2, 2019 Change of registered office Change of registered office
Registry May 10, 2019 Apr 30, 2019
Registry May 10, 2019 Apr 30, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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