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Dato Capital Spain

LOGIS-MONDY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B26345520
Record last updated Tuesday, August 13, 2013 6:40:55 AM UTC
Information source Trade Register Logroño Vara de Rey, 5 ter
Sector freight, transport, road

Charts

Visits

LOGIS-MONDY SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

LOGIS-MONDY SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2013 Aug 6, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 6, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 27, 2011 Oct 25, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 13, 2011 Oct 10, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 30, 2010 Dec 21, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2010 Dec 21, 2010 Sole proprietorship Sole proprietorship
Registry Dec 30, 2010 Dec 21, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Jul 1, 2009 Filing Of Financial Statement 421... Filing Of Financial Statement 421...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Filing Of Financial Statement 2973... Filing Of Financial Statement 2973...
Registry Aug 8, 2007 Jul 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2005 Statement of individual company Statement of individual company
Registry Mar 28, 2005 Appointment of a man as Representative Appointment of a man as Representative

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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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