MONTEPINO LOGISTICA LEVANTE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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, Active
VAT Number (CIF)	B06831903
Universal Entity Code	6406-6049-9290-2036
Record last updated	Wednesday, July 10, 2024 9:05:37 PM UTC
Official Address	Felipe Sanclemente 26 Zaragoza There are 124 companies registered at this street
Locality	Zaragoza
Region	Aragon
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Financials	Jul 10, 2024		Annual Accounts filing (2023 ordinary)
Financials	May 25, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 9, 2022	Aug 2, 2022	Statutory changes
Registry	Aug 9, 2022	Aug 2, 2022	Change of company purpose
Financials	Apr 25, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jan 27, 2022	Jan 20, 2022	Sole proprietorship
Registry	Jan 27, 2022	Jan 20, 2022	Resignation of one Sole Administrator
Registry	Jan 27, 2022	Jan 20, 2022	Appointment of a person as Sole Administrator
Registry	Jan 27, 2022	Jan 20, 2022	Other items
Registry	Jan 27, 2022	Jan 20, 2022	Appointment of a person as Representative
Registry	Jul 13, 2021	Jul 6, 2021
Registry	Jul 13, 2021	Jul 6, 2021	Statement of individual company
Registry	Jul 13, 2021	Jul 6, 2021	Appointment of a person as Sole Administrator