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Dato Capital Spain

MARINA CAPITAL INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

MTRANSIT INTEGRAL LOGISTIC GROUP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B93151314
Universal Entity Code3847-1894-8775-6791
Record last updated Friday, March 22, 2024 10:06:07 PM UTC
Postal Code 29015
Sector food, wholesale

Charts

Visits

MARINA CAPITAL INVESTMENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2019 Sep 23, 2019 Capital increase Capital increase
Registry Oct 2, 2019 Sep 23, 2019 Statutory changes Statutory changes
Registry Oct 2, 2019 Sep 23, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 20, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2017 Apr 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2017 Apr 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 27, 2017 Apr 19, 2017 Change of company name Change of company name
Registry Apr 27, 2017 Apr 19, 2017 Change of registered office Change of registered office
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 27, 2013 Feb 20, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 27, 2013 Feb 20, 2013 Capital increase Capital increase
Registry Feb 27, 2013 Feb 20, 2013 Change of company purpose Change of company purpose
Registry Sep 24, 2012 Sep 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2011 Oct 5, 2011
Registry Oct 17, 2011 Oct 5, 2011 Statement of individual company Statement of individual company
Registry Oct 17, 2011 Oct 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 17, 2011

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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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