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Dato Capital Spain

MOLINERO LOGISTICA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TRANSPORTES MOLINERO SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B42104299
Universal Entity Code8963-1642-1352-1454
Record last updated Wednesday, August 28, 2024 9:43:39 PM UTC
Official Address Ólvega
Region Soria, Castile And León, Spain
Postal Code 42110
Sector refrigerate, transport, good, road, service

Charts

Visits

MOLINERO LOGISTICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 14, 2023 Dec 5, 2023 Reelection Reelection
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 14, 2022 Jun 7, 2022 Statutory changes Statutory changes
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 4, 2021 Dec 24, 2020 Reelection Reelection
Registry Oct 6, 2020 Sep 22, 2020 Merger Merger
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 30, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 19, 2018 Nov 13, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 21, 2018 Jan 30, 2018 Resignation of 2 people: one Alternate Auditor 2, one Auditor (a man), one Accounting Auditor 2 and one Alternate Auditor Of Accounts Resignation of 2 people: one Alternate Auditor 2, one Auditor (a man), one Accounting Auditor 2 and one Alternate Auditor Of Accounts
Registry Feb 21, 2018 Jan 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 22, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Dec 23, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 Apr 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2016 Apr 12, 2016 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)
Registry Apr 28, 2016 Apr 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2016 Apr 12, 2016 Resignation of 2 people: one Accounting Auditor 2 and one Alternate Auditor Of Accounts Resignation of 2 people: one Accounting Auditor 2 and one Alternate Auditor Of Accounts
Registry Apr 28, 2016 Apr 12, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 21, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 5, 2016 Dec 24, 2015 Capital increase Capital increase
Registry Dec 16, 2015 Nov 17, 2015 Reelection Reelection
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 7, 2015 Reelection Reelection
Financials Mar 17, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 7, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 7, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 7, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 16, 2013 Aug 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2013 Aug 28, 2013 Reelection Reelection
Registry Dec 7, 2012 Reelection 5073... Reelection 5073...
Registry Dec 7, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 7, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 27, 2012 Apr 10, 2012 Resignation of one Alternate Administrator (a man) Resignation of one Alternate Administrator (a man)
Registry Jan 2, 2012 Dec 13, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 2, 2012 Dec 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2012 Dec 13, 2011 Statutory changes Statutory changes
Registry Jan 2, 2012 Dec 13, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 2, 2012 Dec 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2012 Dec 13, 2011 Statutory changes Statutory changes
Registry Feb 18, 2011 Feb 2, 2011 Change of company name Change of company name
Registry Feb 18, 2011 Feb 2, 2011 Change of registered office Change of registered office
Registry Feb 18, 2011 Change of company name Change of company name
Registry Dec 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2008 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 30, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2007 Jan 25, 2007 Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Filing Of Financial Statement 9145... Filing Of Financial Statement 9145...
Registry Dec 1, 2003 Nov 10, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2002 Errata Errata
Registry Oct 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2001 Sep 20, 2001 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one President (a man) and one Secretary
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1999 Filing Of Financial Statement 6779... Filing Of Financial Statement 6779...
Registry Feb 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jul 23, 1998 Resignation of 6 people: one Director, one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director, one President (a man) and one Secretary (a woman)

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