Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Merlin Logistica II S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86926151 |
| Universal Entity Code | 8542-7363-5026-5248 |
| Record last updated | Friday, October 21, 2022 11:14:59 AM UTC |
| Postal Code | 28046 |
| Sector | account, advice, case, consult, economic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Dissolution | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Extinction | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 11, 2017 | May 4, 2017 | Change of registered office | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Resignation of 8 people: one Joint Representative | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Nine appointments: 9 men | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 1, 2016 | Jan 22, 2016 | Capital increase | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2015 | May 28, 2015 | Eight appointments: 8 men | |
| Registry | Jun 2, 2015 | May 25, 2015 | Resignation of one Representative | |
| Registry | May 21, 2015 | May 12, 2015 | Statement of individual company | |
| Registry | May 21, 2015 | May 12, 2015 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Agent | |
| Registry | May 21, 2015 | May 12, 2015 | Two appointments: 2 men | |
| Registry | May 21, 2015 | May 12, 2015 | Statutory changes | |
| Registry | May 21, 2015 | May 12, 2015 | Other items | |
| Registry | May 21, 2015 | May 12, 2015 | Change of company name | |
| Registry | May 21, 2015 | May 12, 2015 | Change of registered office | |
| Registry | May 21, 2015 | May 12, 2015 | Change of company purpose | |
| Financials | Apr 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Lost character of sole shareholder company | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Capital increase | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Statutory changes | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Other items | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Appointment of a person as Representative | |
| Registry | Jun 6, 2014 | May 30, 2014 | Statement of individual company | |
| Registry | Jun 6, 2014 | May 30, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 6, 2014 | May 30, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jun 6, 2014 | May 30, 2014 | Change of registered office | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Two appointments: a person and a man | |
