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Dato Capital Spain

MARGEN INDUSTRIAL Y LOGISTICA SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A95004933
Record last updated Monday, December 8, 2014 1:53:45 PM UTC
Official Address The El Juncal neighborhood Valle De Trápaga-Trapagaran 48510
There are 15 companies registered at this street
Postal Code 48510
Sector Other Business

Charts

Visits

MARGEN INDUSTRIAL Y LOGISTICA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2008 Aug 11, 2008 Dissolution Dissolution
Registry Jul 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2008 May 19, 2008 Statement of individual company Statement of individual company
Registry Jun 3, 2008 May 19, 2008 Resignation of one General Director Resignation of one General Director
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5235... Filing Of Financial Statement 5235...
Registry Aug 2, 2005 Jul 19, 2005 Resignation of 15 people: one Director (a man), one President, one Member Executive Committee and one Secretary Resignation of 15 people: one Director (a man), one President, one Member Executive Committee and one Secretary
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2003 Filing Of Financial Statement 1433... Filing Of Financial Statement 1433...
Registry Nov 4, 2002 Oct 17, 2002 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2001 Filing Of Financial Statement 1468... Filing Of Financial Statement 1468...
Registry Jul 10, 2001 Jun 20, 2001 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 10, 2001 Jun 20, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2001 Feb 27, 2001 Resignation of 10 people: one Director (a man) Resignation of 10 people: one Director (a man)
Registry Mar 26, 2001 Feb 27, 2001 Appointment of a man as General Director Appointment of a man as General Director
Registry Mar 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1999 Jun 30, 1999

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