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Dato Capital Spain

RICARDO MOLINA LOGISTICA 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, Active
VAT Number (CIF) B73943029
Universal Entity Code4668-6181-7767-9210
Record last updated Tuesday, October 3, 2023 6:16:32 AM UTC
Official Address The Cuba street 3 Molina De Segura 30500 Molina De Segura
There are 8 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector Removals

Charts

Visits

RICARDO MOLINA LOGISTICA, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2023 Sep 26, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 13, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 9, 2016 Nov 30, 2016
Registry Dec 9, 2016 Nov 30, 2016 Appointment of a person as Sole Administrator Appointment of a person 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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