MERLIN LOGISTICA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Merlin Logistica S.L. |
MOTIVE INVERSIONES 2014 SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87046314 |
| Universal Entity Code | 3493-1902-4354-0510 |
|---|
| Record last updated | Wednesday, April 2, 2025 6:20:00 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 2, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Capital increase | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Reelection | |
| Financials | Jul 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of one Representative (a man) | |
| Financials | Nov 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of 8 people: one Representative (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Ten appointments: 10 men | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Resignation of one Representative (a man) | |
| Financials | Nov 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection 4759... | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Merger | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Capital increase | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 17, 2018 | | Merger by absorption projects deposits | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Other items | |
| Financials | Feb 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Capital increase | |
| Registry | Nov 13, 2017 | Nov 3, 2017 | Reelection | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Capital increase | |
| Registry | May 29, 2017 | May 19, 2017 | Change of registered office | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Capital increase | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of 8 people: one Representative (a man) | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Nine appointments: 9 men | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Capital increase | |
| Registry | Nov 6, 2015 | Oct 26, 2015 | Capital increase 4491... | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Capital increase | |
| Financials | May 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 20, 2015 | May 11, 2015 | Capital increase | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Sole proprietorship | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Two appointments: 2 men | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Other items | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Change of company name | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Change of registered office | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Change of company purpose | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Eight appointments: 8 men | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Statutory changes | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Change of company purpose | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Statement of individual company | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Two appointments: a woman and a person | |
