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Dato Capital Spain

MELTRANS LOGISTICA SL

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 Limitada, Extinguished company
VAT Number (CIF) B97625131
Universal Entity Code2214-2525-4146-0326
Record last updated Tuesday, May 4, 2021 6:39:15 AM UTC
Official Address The Anatoly Karpov street 36 4 Xirivella
Locality Xirivella
Region Valencia, Comunitat Valenciana
Phone number 961561670
Sector Freight transport by road

Charts

Visits

MELTRANS LOGISTICA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 4, 2021 Apr 26, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 11, 2014 Jul 3, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2014 Jul 3, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2014 Jul 3, 2014 Bankruptcy situation 2889... Bankruptcy situation 2889...
Registry Jul 11, 2014 Jul 3, 2014 Dissolution Dissolution
Registry Feb 25, 2013 Feb 18, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 6, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2012 Dec 29, 2011 Capital increase Capital increase
Registry Jul 26, 2011 Jul 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2011 Jul 14, 2011 Appointment of a man as Representative 3106... Appointment of a man as Representative 3106...
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2184... Filing Of Financial Statement 2184...
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement 2185... Filing Of Financial Statement 2185...
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2184... Filing Of Financial Statement 2184...
Registry Jul 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2185... Filing Of Financial Statement 2185...
Registry Jul 14, 2011 Jul 5, 2011 Statement of individual company Statement of individual company
Registry Jul 14, 2011 Jul 5, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 14, 2011 Jul 5, 2011 Statutory changes Statutory changes
Registry Jul 14, 2011 Jul 5, 2011 Change of registered office Change of registered office
Registry Jul 14, 2011 Jul 5, 2011 Capital increase Capital increase
Registry Jul 14, 2011 Jul 5, 2011 Statement of individual company Statement of individual company
Registry Jul 14, 2011 Statement of individual company 2969... Statement of individual company 2969...
Registry Jul 14, 2011 Capital increase Capital increase
Registry Jul 14, 2011 Statement of individual company Statement of individual company
Registry Jun 8, 2011 May 30, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 8, 2011 Aug 18, 2005 Errata Errata
Registry Jun 8, 2011 May 30, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 8, 2011 Aug 18, 2005 Errata Errata
Registry Jun 3, 2011 May 25, 2011 Re-opening registration sheet Re-opening registration sheet
Registry Jun 3, 2011 May 25, 2011 Re-opening registration sheet 2390... Re-opening registration sheet 2390...
Registry Aug 24, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Aug 30, 2005 Aug 18, 2005

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