MONTEPINO LOGISTICA CLI 1 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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B99507485
Universal Entity Code	2068-3793-8173-5617
Record last updated	Monday, December 13, 2021 7:23:46 AM UTC
Official Address	The Felipe Sanclemente street 26 Zaragoza 50001 There are 119 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50001
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2021	Nov 30, 2021	Resignation of one Sole Administrator
Registry	Dec 13, 2021	Nov 30, 2021	Resignation of one Representative
Registry	Dec 13, 2021	Nov 30, 2021	Dissolution
Registry	Dec 13, 2021	Nov 30, 2021	Extinction
Registry	Jul 14, 2021	Jul 8, 2021	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
Registry	Jun 22, 2021	Jun 15, 2021	Appointment of a person as Representative
Financials	May 17, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 27, 2021	Apr 21, 2021	Appointment of a person as Auditor
Financials	Aug 27, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 23, 2020	Jul 16, 2020	Thirteen appointments: 4 companies, 6 men and 3 women
Financials	Aug 20, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jan 29, 2019	Jan 22, 2019	Capital increase
Registry	Dec 10, 2018	Dec 3, 2018	Capital increase 4936...
Financials	Oct 9, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jul 19, 2018	Jul 11, 2018	Change of registered office
Registry	Jul 19, 2018	Jul 11, 2018	Change of company purpose
Registry	Mar 20, 2018	Mar 14, 2018	Capital increase
Registry	Dec 18, 2017	Dec 11, 2017	Change of company purpose
Registry	Nov 15, 2017	Nov 8, 2017
Registry	Nov 15, 2017	Nov 8, 2017	Statement of individual company
Registry	Nov 15, 2017	Nov 8, 2017	Appointment of a person as Sole Administrator