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MERCEDES-BENZ PARTS LOGISTICS IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B19313048
Universal Entity Code2941-5282-5894-8247
Record last updated Friday, June 28, 2024 5:46:41 AM UTC
Official Address The Conde De Romanones avenue 13 Azuqueca De Henares 19200 Azuqueca De Henares
There are 37 companies registered at this street
Postal Code 19200
Sector Manufacture of non-electric parts, pieces and accessories for motor vehicles and their engines

Charts

Visits

MERCEDES-BENZ PARTS LOGISTICS IBERICA, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 17, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials May 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 2, 2024 Mar 21, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 2, 2024 Mar 21, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 26, 2024 Jan 15, 2024 Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2024 Jan 15, 2024 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jan 26, 2024 Jan 15, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2024 Jan 15, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 23, 2023 Oct 11, 2023 Reelection Reelection
Registry Feb 2, 2023 Jan 20, 2023 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2023 Jan 20, 2023 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Feb 2, 2023 Jan 20, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2023 Jan 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2022 Nov 7, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 18, 2022 Nov 7, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 19, 2022 Oct 10, 2022 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 14, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 9, 2022 Apr 26, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 9, 2022 Apr 26, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 28, 2022 Apr 19, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 28, 2022 Apr 19, 2022 Five appointments: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 26, 2021 Reelection Reelection
Registry Apr 12, 2021 Mar 22, 2021 Resignation of 39 people: one Joing Representative Resignation of 39 people: one Joing Representative
Registry Apr 12, 2021 Mar 22, 2021 Forty appointments: 17 women and 23 men Forty appointments: 17 women and 23 men
Registry Apr 12, 2021 Mar 22, 2021 Resignation of 34 people: one Joint And Several Representative (a woman) Resignation of 34 people: one Joint And Several Representative (a woman)
Registry Apr 12, 2021 Mar 22, 2021 Resignation of 9 people: one Joint And Several Representative (a woman) Resignation of 9 people: one Joint And Several Representative (a woman)
Registry Apr 12, 2021 Mar 22, 2021 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 28, 2020 Dec 10, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 28, 2020 Dec 10, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 28, 2020 Dec 11, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 28, 2020 Dec 11, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 28, 2020 Dec 11, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 11, 2020 Oct 29, 2020 Reelection Reelection
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2020 Feb 20, 2020 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 4, 2020 Feb 20, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 May 29, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 12, 2019 May 29, 2019 Other items Other items
Registry Jun 12, 2019 May 29, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 2, 2019 Dec 10, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 21, 2018 Dec 10, 2018 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Dec 21, 2018 Dec 10, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 21, 2018 Dec 10, 2018 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Dec 21, 2018 Dec 10, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 21, 2018 Dec 10, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 15, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 23, 2018 Feb 15, 2018 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Feb 23, 2018 Feb 15, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 15, 2017 Capital increase Capital increase
Registry Feb 24, 2017 Feb 15, 2017 Segregation Segregation
Registry Dec 16, 2016 Nov 29, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 16, 2016 Nov 29, 2016 Thirty Six appointments: 29 men and 7 women Thirty Six appointments: 29 men and 7 women
Registry Dec 16, 2016 Nov 29, 2016 Thirty appointments: 12 women and 18 men Thirty appointments: 12 women and 18 men
Registry Dec 16, 2016 Nov 29, 2016 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Jul 15, 2016 Jul 1, 2016

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