MONTELOGISTICS IBERIAN HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Montelogistics Iberian Holding S.L. |
ROCKEFELLER INVESTMENTS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87870820 |
| Universal Entity Code | 3679-9415-5613-6569 |
|---|
| Record last updated | Thursday, July 1, 2021 5:55:30 AM UTC |
| Official Address | Paseo Paseo De La Castellana 202 Madrid 28046 There are 10,513 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | advice, agent, estate, intermediary, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Dissolution | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Extinction | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Two appointments: 2 men | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Statutory changes | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Capital increase | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Statutory changes | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Capital increase | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Capital increase 2145... | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Capital increase | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Capital increase 166... | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Capital increase | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Capital increase | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Capital increase 2499... | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Capital increase | |
| Registry | Jun 5, 2019 | May 29, 2019 | Capital increase 2398... | |
| Registry | Jun 5, 2019 | May 29, 2019 | Capital increase | |
| Registry | Jun 5, 2019 | May 29, 2019 | Capital increase 2398... | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Capital increase | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Capital increase 1567... | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Capital increase | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Capital increase 1567... | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Capital increase | |
| Financials | Mar 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 5, 2018 | Nov 26, 2018 | Capital increase | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Capital increase 3912... | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Capital increase | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Capital increase 3912... | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Capital increase | |
| Registry | Jun 8, 2018 | May 31, 2018 | Capital increase 2425... | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Other items | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Capital increase | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Sole proprietorship | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Sole proprietorship 1171... | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Capital increase | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Change of company name | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Change of registered office | |
| Registry | Oct 27, 2017 | Oct 18, 2017 | Change of company purpose | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Statement of individual company | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Two appointments: a man and a person | |
