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Dato Capital Spain

MONTEPINO LOGISTICA GUADALAJARA 2 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B99526907
Universal Entity Code4239-3027-1425-7741
Record last updated Thursday, May 25, 2023 8:49:02 PM UTC
Official Address Felipe Sanclemente 26 Zaragoza
There are 120 companies registered at this street
Sector Buying and selling of own real estate

Directors

Document Type Publication date Registry Date Download link
Financials May 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Statutory changes Statutory changes
Registry Aug 9, 2022 Aug 2, 2022 Change of company purpose Change of company purpose
Financials Apr 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2022 Jan 20, 2022 Sole proprietorship Sole proprietorship
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 27, 2022 Jan 20, 2022 Other items Other items
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 17, 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 Jan 29, 2019 Jan 22, 2019 Capital increase Capital increase
Registry Jul 24, 2018 Jul 17, 2018
Registry Jul 24, 2018 Jul 17, 2018 Statement of individual company Statement of individual company
Registry Jul 24, 2018 Jul 17, 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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