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Dato Capital Spain

MODULA LOGISTICA Y ALMACENAJE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

MODULA IBERIAN SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B44507697
Universal Entity Code1108-5133-6500-9770
Record last updated Wednesday, January 3, 2024 6:46:03 AM UTC
Official Address Industrial Pullman 15 Castellon De La Plana
Sector facility, industrial, purchase, study, well

Charts

Visits

MODULA LOGISTICA Y ALMACENAJE SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Reelection Reelection
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Apr 7, 2021 Errata Errata
Registry Apr 14, 2021 Apr 7, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2021 Apr 7, 2021 Statutory changes Statutory changes
Registry Apr 14, 2021 Apr 7, 2021 Change of registered office Change of registered office
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2020 Feb 19, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2020 Feb 19, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 16, 2019 Oct 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 28, 2018 Other items Other items
Registry Nov 12, 2018 Oct 31, 2018 Capital increase Capital increase
Registry Nov 12, 2018 Oct 31, 2018 Statutory changes Statutory changes
Registry Nov 12, 2018 Oct 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2018 Sep 7, 2018 Statutory changes Statutory changes
Registry Sep 18, 2018 Sep 7, 2018 Change of company name Change of company name
Registry Jul 11, 2018 Jul 2, 2018
Registry Jul 11, 2018 Jul 2, 2018 Statement of individual company Statement of individual company
Registry Jul 11, 2018 Jul 2, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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