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Dato Capital Spain

MONTELOGISTICS IBERIAN HOLDING SL

Reports

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

Financials

ROCKEFELLER INVESTMENTS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87870820
Universal Entity Code3679-9415-5613-6569
Record last updated Thursday, July 1, 2021 5:55:30 AM UTC
Official Address Paseo Paseo De La Castellana 202 Madrid 28046
There are 10,145 companies registered at this street
Postal Code 28046
Sector advice, agent, estate, intermediary, service

Charts

Visits

MONTELOGISTICS IBERIAN HOLDING SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 1, 2021 Jun 24, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 1, 2021 Jun 24, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 1, 2021 Jun 24, 2021 Dissolution Dissolution
Registry Jul 1, 2021 Jun 24, 2021 Extinction Extinction
Financials Feb 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Dec 17, 2020 Dec 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2020 Dec 10, 2020 Statutory changes Statutory changes
Registry Oct 22, 2020 Oct 15, 2020 Capital increase Capital increase
Registry Oct 22, 2020 Oct 15, 2020 Statutory changes Statutory changes
Registry Jul 9, 2020 Jul 2, 2020 Capital increase Capital increase
Registry Jul 9, 2020 Jul 2, 2020 Capital increase 2145... Capital increase 2145...
Registry Jan 20, 2020 Jan 13, 2020 Capital increase Capital increase
Registry Jan 16, 2020 Jan 9, 2020 Capital increase 166... Capital increase 166...
Registry Jan 16, 2020 Jan 9, 2020 Capital increase Capital increase
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Capital increase Capital increase
Registry Jun 11, 2019 Jun 4, 2019 Capital increase 2499... Capital increase 2499...
Registry Jun 10, 2019 Jun 3, 2019 Capital increase Capital increase
Registry Jun 5, 2019 May 29, 2019 Capital increase 2398... Capital increase 2398...
Registry Jun 5, 2019 May 29, 2019 Capital increase Capital increase
Registry Jun 5, 2019 May 29, 2019 Capital increase 2398... Capital increase 2398...
Registry Apr 8, 2019 Apr 1, 2019 Capital increase Capital increase
Registry Apr 8, 2019 Apr 1, 2019 Capital increase 1567... Capital increase 1567...
Registry Apr 8, 2019 Apr 1, 2019 Capital increase Capital increase
Registry Apr 8, 2019 Apr 1, 2019 Capital increase 1567... Capital increase 1567...
Registry Apr 8, 2019 Apr 1, 2019 Capital increase Capital increase
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Nov 26, 2018 Capital increase Capital increase
Registry Sep 27, 2018 Sep 20, 2018 Capital increase 3912... Capital increase 3912...
Registry Sep 27, 2018 Sep 20, 2018 Capital increase Capital increase
Registry Sep 27, 2018 Sep 20, 2018 Capital increase 3912... Capital increase 3912...
Registry Jun 12, 2018 Jun 1, 2018 Capital increase Capital increase
Registry Jun 8, 2018 May 31, 2018 Capital increase 2425... Capital increase 2425...
Registry Apr 9, 2018 Apr 2, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 9, 2018 Apr 2, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 9, 2018 Apr 2, 2018 Other items Other items
Registry Apr 9, 2018 Apr 2, 2018 Capital increase Capital increase
Registry Mar 13, 2018 Mar 6, 2018 Sole proprietorship Sole proprietorship
Registry Mar 13, 2018 Mar 6, 2018 Sole proprietorship 1171... Sole proprietorship 1171...
Registry Nov 10, 2017 Oct 31, 2017 Capital increase Capital increase
Registry Oct 27, 2017 Oct 18, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) 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 Appointment of a man as Sole Administrator
Registry Oct 27, 2017 Oct 18, 2017 Change of company name Change of company name
Registry Oct 27, 2017 Oct 18, 2017 Change of registered office Change of registered office
Registry Oct 27, 2017 Oct 18, 2017 Change of company purpose Change of company purpose
Registry Oct 27, 2017 Oct 19, 2017 Statement of individual company 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 Two appointments: a man and a person

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