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Dato Capital Spain

LOGISTICA DEL FRIO MARGUI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B30809610
Universal Entity Code1712-6577-6514-2586
Record last updated Wednesday, September 6, 2023 9:36:31 PM UTC
Official Address The Abanilla street 27 Torre-Pacheco 30708
Postal Code 30708
Phone number 968587708
Sector Road haulage

Charts

Visits

LOGISTICA DEL FRIO MARGUI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Resignation of one Representative Resignation of one Representative
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 10, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 20, 2012 Dec 13, 2012 Change of registered office Change of registered office
Registry Jan 30, 2012 Jan 19, 2012 Statement of individual company Statement of individual company
Registry Jan 30, 2012 Jan 19, 2012 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Jan 30, 2012 Jan 19, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2012 Jan 19, 2012 Statutory changes Statutory changes
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Filing Of Financial Statement 1767... Filing Of Financial Statement 1767...
Registry May 5, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Nov 3, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Jul 22, 2008 Capital increase Capital increase
Registry May 21, 2007 May 2, 2007
Registry May 21, 2007 May 2, 2007 Appointment of a person as Representative Appointment of a person as Representative

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