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Dato Capital Spain

MONTEPINO LOGISTICA SL

View details as a director

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) B99504227
Universal Entity Code5537-0462-5391-1480
Record last updated Friday, October 21, 2022 10:49:48 AM UTC
Postal Code 50001

Charts

Visits

MONTEPINO LOGISTICA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2021 Dec 17, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 23, 2021 Dec 17, 2021 Resignation of one Representative Resignation of one Representative
Registry Dec 23, 2021 Dec 17, 2021 Dissolution Dissolution
Registry Dec 23, 2021 Dec 17, 2021 Extinction Extinction
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 13 people: one Representative and one Joint & Joint And Several Representative Resignation of 13 people: one Representative 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
Registry Jun 21, 2021 Jun 11, 2021 Statement of individual company Statement of individual company
Registry Jun 21, 2021 Jun 11, 2021 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 21, 2021 Jun 11, 2021 Other items Other items
Financials May 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2020 Dec 16, 2020 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry Dec 28, 2020 Dec 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2020 Oct 20, 2020 Capital increase Capital increase
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Capital increase Capital increase
Registry Jan 27, 2020 Jan 20, 2020 Capital increase 366... Capital increase 366...
Registry Jan 27, 2020 Jan 20, 2020 Capital increase Capital increase
Registry Nov 26, 2019 Nov 19, 2019 Capital increase 4889... Capital increase 4889...
Registry Nov 26, 2019 Nov 19, 2019 Capital increase Capital increase
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 14, 2019 Capital increase Capital increase
Registry May 21, 2019 May 14, 2019 Capital increase 2147... Capital increase 2147...
Registry Mar 15, 2019 Mar 8, 2019 Thirteen appointments: 6 men, 4 companies and 3 women Thirteen appointments: 6 men, 4 companies and 3 women
Registry Mar 15, 2019 Mar 8, 2019 Capital increase Capital increase
Registry Feb 12, 2019 Feb 5, 2019 Capital increase 650... Capital increase 650...
Registry Jan 28, 2019 Jan 21, 2019 Capital increase Capital increase
Registry Jan 28, 2019 Jan 21, 2019 Capital increase 375... Capital increase 375...
Registry Dec 10, 2018 Dec 3, 2018 Capital increase Capital increase
Registry Nov 14, 2018 Nov 6, 2018 Capital increase 4533... Capital increase 4533...
Registry Nov 5, 2018 Oct 25, 2018 Capital increase Capital increase
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 14, 2018 Capital increase Capital increase
Registry Aug 21, 2018 Aug 14, 2018 Capital increase 3455... Capital increase 3455...
Registry Aug 2, 2018 Jul 26, 2018 Capital increase Capital increase
Registry Jul 23, 2018 Jul 13, 2018 Change of registered office Change of registered office
Registry Jun 18, 2018 Jun 12, 2018 Capital increase Capital increase
Registry Apr 9, 2018 Apr 2, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2018 Apr 2, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2018 Apr 2, 2018 Other items Other items
Registry Mar 20, 2018 Mar 14, 2018 Capital increase Capital increase
Registry Mar 20, 2018 Mar 14, 2018 Capital increase 1291... Capital increase 1291...
Registry Dec 19, 2017 Dec 11, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 19, 2017 Dec 11, 2017 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Dec 19, 2017 Dec 11, 2017 Other items Other items
Registry Dec 19, 2017 Dec 11, 2017 Change of company purpose Change of company purpose
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2017 Dec 11, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 18, 2017 Dec 11, 2017 Capital increase Capital increase
Registry Oct 24, 2017 Oct 16, 2017 Statement of individual company Statement of individual company
Registry Oct 24, 2017 Oct 17, 2017 Capital increase Capital increase
Registry Sep 20, 2017 Sep 14, 2017
Registry Sep 20, 2017 Sep 14, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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