BANTHAI LOGISTICS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Banthai Logistics S.L. |
MARITIMA DEL ESTRECHO FORWARDING SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B72111826 |
| Universal Entity Code | 6720-4901-9927-6013 |
|---|
| Record last updated | Wednesday, December 27, 2023 9:54:37 PM UTC |
| Official Address | The Teniente Maroto street 2 11201 Algeciras Algeciras There are 21 companies registered at this street |
| Postal Code | 11201 |
| Phone number | 956667056 |
| Sector | INLAND WATERWAYS AND MARITIME TRANSPORT ACTIVITIES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 31, 2022 | May 23, 2022 | Reduction of capital | |
| Registry | May 31, 2022 | May 23, 2022 | Reduction of capital 2476... | |
| Registry | May 31, 2022 | May 23, 2022 | Change of company purpose | |
| Financials | Aug 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Change of company name | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 17, 2019 | May 6, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | May 17, 2019 | May 6, 2019 | Two appointments: 2 men | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Other items | |
| Financials | Oct 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Two appointments: a man and a woman | |
| Financials | Sep 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Two appointments: 2 men | |
| Financials | Sep 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Three appointments: 3 men | |
| Financials | Aug 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 16, 2012 | | Two appointments: 2 men | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 4, 2012 | Mar 21, 2012 | Appointment of a man as Representative | |
| Registry | Dec 28, 2011 | Dec 15, 2011 | Capital increase | |
| Registry | Dec 28, 2011 | Dec 15, 2011 | Capital increase 5185... | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 5, 2011 | | Filing Of Financial Statement 6977... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3843... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Statutory changes | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Two appointments: 2 men | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Two appointments: 2 men | |
| Registry | Oct 20, 2010 | Oct 8, 2010 | Capital increase | |
| Registry | Oct 8, 2010 | Sep 29, 2010 | Appointment of a man as Representative | |
| Registry | Sep 15, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5495... | |
| Registry | Apr 19, 2010 | Apr 8, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 11, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 900... | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Three appointments: a woman and 2 men | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Five appointments: 3 men and 2 women | |
| Registry | May 14, 2008 | Apr 29, 2008 | Five appointments: 5 men | |
| Registry | May 14, 2008 | Apr 29, 2008 | | |
