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Dato Capital Spain

MONZON TRADING LOGISTIC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B87921151
Universal Entity Code9888-0606-3618-2486
Record last updated Thursday, May 13, 2021 6:03:13 AM UTC
Official Address The Argentina street 2 Alcalá De Henares 28806 Alcalá De Henares
There are 86 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Sector Removals

Charts

Visits

MONZON TRADING LOGISTIC SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 13, 2021 May 6, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2021 May 6, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 13, 2021 May 6, 2021 Dissolution Dissolution
Registry May 13, 2021 May 6, 2021 Extinction Extinction
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2017 Oct 16, 2017
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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