MOLYGAR LOGISTIC SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B43617448
Universal Entity Code	9789-9456-8514-7250
Record last updated	Friday, December 30, 2022 7:36:00 AM UTC
Official Address	Industrial C/Irlanda 9 Constantí 43120 There are 11 companies registered at this street
Locality	Constantí
Region	Tarragona, Catalonia
Postal Code	43120
Sector	consultancy

Document Type	Publication date	Registry Date	Download link
Tax	Feb 24, 2015	Feb 20, 2015	Enforced Liquidation
Tax	Mar 6, 2014	Mar 4, 2014	Enforced Liquidation 407...
Tax	Mar 5, 2013	Mar 1, 2013	Enforced Liquidation
Registry	Jan 7, 2011		Closing of registration sheet, (removal of index of legal entities)
Registry	Sep 4, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Aug 21, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) 3663...
Registry	Jun 10, 2003	May 28, 2003	Resignation of one Sole Administrator (a man)
Registry	Apr 1, 2003	Mar 20, 2003	Appointment of a man as Representative
Registry	Dec 24, 2002	Dec 12, 2002	Change of registered office
Registry	Nov 20, 2002		Capital increase
Registry	Aug 29, 2002		Filing Of Financial Statement
Registry	Jul 11, 2002	Jun 28, 2002	Resignation of 3 people: one Joint Administrator (a man)
Registry	Jul 11, 2002	Jun 28, 2002	Appointment of a man as Representative
Registry	May 24, 2002		Filing Of Financial Statement
Registry	Apr 17, 2002		Appointment of a man as Representative
Registry	Nov 23, 2001	Oct 30, 2001	Capital increase
Registry	Oct 18, 2000		Two appointments: a person and a man
Registry	Oct 3, 2000	Sep 21, 2000