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Dato Capital Spain

MONTEPINO LOGISTICA MALAGA 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) B99554909
Universal Entity Code9564-9534-0040-1531
Record last updated Tuesday, February 11, 2025 7:27:09 AM UTC
Official Address Felipe Sanclemente 26 Zaragoza
There are 125 companies registered at this street
Locality Zaragoza
Region Aragon
Sector Buying and selling of own real estate

Charts

Visits

MONTEPINO LOGISTICA MALAGA SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2019-92022-801

Directors

Document Type Publication date Registry Date Download link
Registry Feb 11, 2025 Feb 5, 2025 Statutory changes Statutory changes
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
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 (a man) Resignation of 13 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
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: 4 companies, 6 men and 3 women Thirteen appointments: 4 companies, 6 men and 3 women
Registry Aug 30, 2019 Aug 23, 2019
Registry Aug 30, 2019 Aug 23, 2019 Statement of individual company Statement of individual company
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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