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Dato Capital Spain

TRANSPORTES LOGISTICOS MARROC SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

BERGREEN 2013, SOCIEDAD LIMITADA
INTERALMAFRIO PUNTAS, SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B30877575
Universal Entity Code9226-7818-5362-5885
Record last updated Thursday, December 26, 2024 7:51:07 AM UTC
Official Address The Madrid road 130 Molina De Segura 30500 Molina De Segura
There are 65 companies registered at this street
Locality Molina De Segura
Region Murcia, Region Of Murcia
Postal Code 30500
Sector beverage, commercial, construction, distribution, export

Charts

Visits

TRANSPORTES LOGISTICOS MARROC SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2024 Dec 18, 2024 Other items Other items
Registry Oct 25, 2023 Oct 16, 2023 Other items 4541... Other items 4541...
Registry Sep 10, 2020 Sep 3, 2020 Sole proprietorship Sole proprietorship
Registry Sep 10, 2020 Sep 3, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 10, 2020 Sep 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2020 Sep 3, 2020 Change of company name Change of company name
Registry Sep 10, 2020 Sep 3, 2020 Change of registered office Change of registered office
Financials Mar 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 4, 2017 Nov 25, 2017 Sole proprietorship Sole proprietorship
Registry Nov 21, 2017 Nov 14, 2017 Capital increase Capital increase
Registry Nov 21, 2017 Nov 14, 2017 Change of company purpose Change of company purpose
Registry Nov 16, 2016 Nov 9, 2016 Other items Other items
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Sep 1, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 20, 2015 Jul 9, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 8, 2015 Jul 1, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 8, 2015 Jul 1, 2015 Capital increase Capital increase
Registry Jul 8, 2015 Jul 1, 2015 Change of company name Change of company name
Registry Jul 8, 2015 Jul 1, 2015 Change of registered office Change of registered office
Tax Feb 26, 2015 Feb 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2013 Oct 29, 2013
Registry Nov 6, 2013 Oct 29, 2013 Statement of individual company Statement of individual company
Registry Nov 6, 2013 Oct 29, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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