MONTEPINO LOGISTICA BIG BOX SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Montepino Logistica Big Box S.L. |
MONTEPINO LOGISTICA TOLEDO SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B99512493 |
| Universal Entity Code | 7486-4016-1571-1798 |
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| Record last updated | Thursday, May 25, 2023 8:48:59 PM UTC |
| Official Address | The Felipe Senclemente street 26 Zaragoza 50001 There are 119 companies registered at this street |
| Postal Code | 50001 |
| Sector | Wholesale trade of wearing apparel (included leather clothing and furs) |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 19, 2023 | May 11, 2023 | Merger | |
| Financials | May 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Appointment of a person as Auditor | |
| 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 | Dec 13, 2021 | Nov 30, 2021 | Statutory changes | |
| Registry | Dec 13, 2021 | Nov 30, 2021 | Change of company name | |
| Registry | Dec 13, 2021 | Nov 30, 2021 | Change of company purpose | |
| Registry | Dec 13, 2021 | Nov 30, 2021 | Merger | |
| Registry | Jul 14, 2021 | Jul 8, 2021 | 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 | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Appointment of a person as Representative | |
| Financials | May 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Thirteen appointments: 4 companies, 3 women and 6 men | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 23, 2018 | Aug 17, 2018 | Capital increase | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Change of registered office | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Change of company purpose | |
| Registry | May 3, 2018 | Apr 19, 2018 | Capital increase | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Statement of individual company | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a person as Sole Administrator | |
