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Dato Capital Spain

MENLO WORLDWIDE FORWARDING ESPANA SA

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Reports

Extended Company Report MENLO WORLDWIDE FORWARDING ESPANA S.A. Extended Company Report PDF
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
Full Report with initial Shareholders MENLO WORLDWIDE FORWARDING ESPANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Menlo Worldwide Forwarding Espana S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80454861
Record last updated Friday, November 28, 2014 4:58:23 PM UTC
Sector forward, worldwide

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Visits

MENLO WORLDWIDE FORWARDING ESPANA SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

MENLO WORLDWIDE FORWARDING ESPANA SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 17, 2006 Mar 31, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 17, 2006 Mar 31, 2006 Reelection Reelection
Registry Dec 20, 2005 Jun 23, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2005 Nov 24, 2005 Sole proprietorship Sole proprietorship
Registry Oct 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2005 Resignation of 21 people: one Representative (a man) and one Joing Representative Resignation of 21 people: one Representative (a man) and one Joing Representative
Registry Oct 10, 2005 Sep 26, 2005 Sole proprietorship Sole proprietorship
Registry Jul 5, 2005 Jun 23, 2005 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 23, 2005 Feb 10, 2005 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Feb 23, 2005 Feb 10, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 23, 2005 Feb 10, 2005 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative Resignation of 7 people: one Representative (a man) and one Joint And Several Representative
Registry Aug 5, 2004 Jul 23, 2004 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2003 Apr 24, 2003 Resignation of one Director Resignation of one Director
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Nov 13, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Oct 11, 2002 Sep 30, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 2002 Sep 30, 2002 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Jul 30, 2002 Jul 17, 2002 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2002 Reelection Reelection
Registry Mar 26, 2002 Mar 12, 2002 Other items Other items
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Nov 22, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2001 Nov 12, 2001 Ten appointments: a person, 7 men and 2 women Ten appointments: a person, 7 men and 2 women
Registry Jul 13, 2001 Jun 29, 2001 Six appointments: 6 men Six appointments: 6 men
Registry Jul 13, 2001 Jun 29, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 18, 2001 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 13, 2001 Jan 30, 2001 Resignation of one Vice President (a man) and one Vocal Tip Resignation of one Vice President (a man) and one Vocal Tip
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Resignation of one Vocal Tip and one One Ceo Resignation of one Vocal Tip and one One Ceo
Registry Jun 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1554... Filing Of Financial Statement 1554...
Registry Jul 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 1998 Resignation of 3 people: one Vice President (a man), one Vocal Tip and one President (a man) Resignation of 3 people: one Vice President (a man), one Vocal Tip and one President (a man)
Registry Mar 2, 1998 Feb 17, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 1998 Feb 17, 1998 Appointment of a man as One Ceo Appointment of a man as One Ceo

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