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MASSIMO DUTTI LOGISTICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A15569890
Universal Entity Code6117-3725-2016-6389
Record last updated Tuesday, February 13, 2024 6:51:32 AM UTC
Official Address Avd De La Diputación Arteijo
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Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 27, 2023 Apr 20, 2023 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Nov 21, 2022 Nov 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2022 Apr 4, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2022 Jan 14, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 24, 2022 Jan 14, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 7, 2022 Dec 30, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 11, 2021 Nov 3, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 18, 2021 Aug 10, 2021 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2021 Jul 29, 2021 Reelection Reelection
Registry Jul 1, 2021 Jun 22, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 23, 2021 Apr 27, 2021 Errata Errata
Registry Jun 23, 2021 May 7, 2021 Errata 3055... Errata 3055...
Registry May 13, 2021 May 7, 2021 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 10, 2021 Apr 27, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 10, 2021 Apr 27, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 15, 2021 Apr 6, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 8, 2021 Dec 24, 2020 Reelection Reelection
Registry Sep 18, 2020 Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2020 Sep 1, 2020 Reelection Reelection
Registry Aug 31, 2020 Aug 21, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 31, 2020 Aug 21, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2020 Aug 21, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 25, 2020 Aug 13, 2020 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 16, 2020 Jul 8, 2020 Sole proprietorship Sole proprietorship
Registry Feb 27, 2020 Feb 20, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 17, 2019 Sep 9, 2019 Reelection Reelection
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 14 people: one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2019 Jul 11, 2019 Fourteen appointments: a person, 3 women and 10 men Fourteen appointments: a person, 3 women and 10 men
Registry Mar 21, 2019 Mar 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 7, 2018 Nov 28, 2018 Reelection Reelection
Registry Oct 2, 2018 Sep 26, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 2, 2018 Sep 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2018 Sep 10, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 12, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2018 Apr 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2017 Dec 1, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2017 Nov 24, 2017 Reelection Reelection
Registry Nov 16, 2017 Nov 6, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 4, 2017 Apr 24, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 9, 2017 Feb 2, 2017 Eighteen appointments: 10 men and 8 women Eighteen appointments: 10 men and 8 women
Registry Jan 17, 2017 Jan 5, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2017 Jan 5, 2017 Appointment of a woman as Representative 226... Appointment of a woman as Representative 226...
Registry Dec 13, 2016 Dec 1, 2016 Reelection Reelection
Financials Sep 16, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2016 Mar 9, 2016 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2016 Mar 9, 2016 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Mar 4, 2016 Feb 2, 2016 Errata Errata
Registry Mar 2, 2016 Feb 22, 2016 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2016 Feb 22, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 10, 2016 Feb 2, 2016 Two appointments: 2 men Two appointments: 2 men

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