LOGISTICA MONCHI 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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B13409354
Universal Entity Code	4179-4615-4419-3091
Record last updated	Tuesday, October 18, 2022 5:37:38 AM UTC
Official Address	Prim 2 Daimiel 13250 There are 21 companies registered at this street
Locality	Daimiel
Region	Ciudad Real, Castilla - La Mancha
Postal Code	13250
Sector	organisation, freight, transport

Document Type	Publication date	Registry Date	Download link
Registry	Oct 18, 2022	Sep 29, 2022	Other items
Registry	Oct 18, 2022	Sep 29, 2022	Bankruptcy situation
Registry	Oct 18, 2022	Sep 29, 2022	Bankruptcy situation 4554...
Registry	Oct 18, 2022	Sep 29, 2022	Bankruptcy situation
Registry	Oct 18, 2022	Sep 29, 2022	Extinction
Registry	Apr 13, 2022	Apr 6, 2022	Resignation of 3 people: one Sole Administrator (a woman) and one Representative (a woman)
Registry	Apr 13, 2022	Apr 6, 2022	Bankruptcy situation
Registry	Apr 13, 2022	Apr 6, 2022	Dissolution
Registry	Apr 20, 2016	Apr 11, 2016	Bankruptcy situation
Registry	Apr 20, 2016	Apr 11, 2016	Bankruptcy situation 1719...
Registry	Apr 20, 2016	Apr 11, 2016	Bankruptcy situation
Registry	Nov 26, 2015	Jun 22, 2015	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 20, 2014	Nov 12, 2014	Other items
Registry	Dec 5, 2008		Filing Of Financial Statement
Registry	Jan 16, 2008	Dec 17, 2007	Appointment of a woman as Representative
Registry	Jan 11, 2008		Filing Of Financial Statement
Registry	Jan 11, 2008		Filing Of Financial Statement 188...
Registry	Aug 11, 2005	Jul 18, 2005	Capital increase
Registry	Jul 1, 2005		Appointment of a man as Representative
Registry	Jul 1, 2005