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Dato Capital Spain

MSD-LEVANT SHIPPING SL

Reports

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
  • 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) B12410528
Universal Entity Code7614-9511-5682-2825
Record last updated Wednesday, August 16, 2023 9:04:42 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Postal Code 12100
Sector ship, port

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Merger Merger
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 25, 2021 Reduction of capital Reduction of capital
Registry Jul 5, 2021 Jun 25, 2021 Statutory changes Statutory changes
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2017 Aug 2, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2017 Aug 2, 2017 Other items Other items
Registry Aug 10, 2017 Aug 2, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 16, 2015 Jun 9, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2015 Jun 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2015 Jun 9, 2015 Statutory changes Statutory changes
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2013 Jul 3, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 9, 2013 Jul 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2011 Dec 1, 2011 Filing Of Financial Statement 9896... Filing Of Financial Statement 9896...
Registry Feb 3, 2011 Jan 25, 2011 Statutory changes Statutory changes
Registry Feb 3, 2011 Jan 25, 2011 Change of registered office Change of registered office
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 22, 2010 Reelection Reelection
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Filing Of Financial Statement 9472... Filing Of Financial Statement 9472...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Dec 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Filing Of Financial Statement 7938... Filing Of Financial Statement 7938...
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7959... Filing Of Financial Statement 7959...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2001 Jan 30, 2001 Company transformation Company transformation

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