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MONTIEL GRUPO LOGISTICO SL

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Reports

Extended Company Report with Annual Accounts MONTIEL GRUPO LOGISTICO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders MONTIEL GRUPO LOGISTICO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Montiel Grupo Logistico S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRANSEXMO 2012 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B93200863
Universal Entity Code3538-8308-8540-3228
Record last updated Thursday, October 17, 2024 9:01:03 PM UTC
Official Address The Cervantes avenue 27 Álora 29500
There are 27 companies registered at this street
Locality Álora
Region Malaga, Andalusia
Postal Code 29500
Sector Removals

Charts

Visits

MONTIEL GRUPO LOGISTICO SL (Spain) Page visits 2025

Searches

MONTIEL GRUPO LOGISTICO SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2022 Dec 13, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2022 Dec 13, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 21, 2022 Dec 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2018 Apr 18, 2018 Capital increase Capital increase
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 14, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 23, 2017 Mar 14, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2017 Mar 14, 2017 Statutory changes Statutory changes
Registry Mar 23, 2017 Mar 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2017 Jan 9, 2017 Capital increase Capital increase
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Change of company name Change of company name
Registry Aug 20, 2015 Aug 10, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2015 Aug 10, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 20, 2015 Aug 10, 2015 Change of registered office Change of registered office
Registry Aug 20, 2015 Aug 10, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2014 Feb 25, 2014 Capital increase Capital increase
Registry Mar 6, 2014 Feb 25, 2014 Statutory changes Statutory changes
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 12, 2012 Jul 2, 2012 Statement of individual company Statement of individual company
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 12, 2012 Jul 2, 2012

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