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Dato Capital Spain

MONTEPINO LOGISTICA GUADALAJARA 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) B99520462
Universal Entity Code7161-4218-7642-2726
Record last updated Thursday, November 3, 2022 10:53:48 PM UTC
Postal Code 50001

Charts

Visits

MONTEPINO LOGISTICA GUADALAJARA 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 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 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 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Thirteen appointments: 3 women, 6 men and 4 companies Thirteen appointments: 3 women, 6 men and 4 companies
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 22, 2019 Capital increase Capital increase
Registry Aug 23, 2018 Aug 17, 2018 Capital increase 3492... Capital increase 3492...
Registry Jul 19, 2018 Jul 12, 2018 Change of registered office Change of registered office
Registry Jun 19, 2018 Jun 13, 2018 Capital increase Capital increase
Registry Apr 19, 2018 Apr 12, 2018
Registry Apr 19, 2018 Apr 12, 2018 Statement of individual company Statement of individual company
Registry Apr 19, 2018 Apr 12, 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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