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Dato Capital Spain

MONTEPINO LOGISTICA CABANILLAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B99524738
Universal Entity Code8950-2748-1478-8708
Record last updated Friday, October 21, 2022 4:09:12 PM UTC
Postal Code 50001

Charts

Visits

MONTEPINO LOGISTICA CABANILLAS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2021 Nov 30, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 13, 2021 Nov 30, 2021 Resignation of one Representative Resignation of one Representative
Registry Dec 13, 2021 Nov 30, 2021 Dissolution Dissolution
Registry Dec 13, 2021 Nov 30, 2021 Extinction Extinction
Registry Jul 14, 2021 Jul 8, 2021 Statutory changes Statutory changes
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 13 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 13 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials May 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Thirteen appointments: 6 men, 4 companies and 3 women Thirteen appointments: 6 men, 4 companies and 3 women
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 19, 2018 Jun 13, 2018
Registry Jun 19, 2018 Jun 13, 2018 Statement of individual company Statement of individual company
Registry Jun 19, 2018 Jun 13, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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