MONTEPINO LOGISTICA MARCHAMALO 3 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)

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 12 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)
Financials	May 12, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jul 22, 2020	Jul 15, 2020	Twelve appointments: 3 women, 5 men and 4 companies
Registry	Nov 14, 2019	Nov 7, 2019
Registry	Nov 14, 2019	Nov 7, 2019	Statement of individual company
Registry	Nov 14, 2019	Nov 7, 2019	Appointment of a person as Sole Administrator
Registry	Nov 14, 2019	Nov 7, 2019	Statutory changes