TRANSPORTES LOGISTICOS MARROC SL
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Transportes Logisticos Marroc S.L. |
BERGREEN 2013, SOCIEDAD LIMITADA
INTERALMAFRIO PUNTAS, SOCIEDAD LIMITADA
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B30877575 |
Universal Entity Code | 9226-7818-5362-5885 |
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 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 26, 2024 | Dec 18, 2024 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2023 | Oct 16, 2023 | Other items 4541... | ![Other items 4541...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2020 | Sep 3, 2020 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2020 | Sep 3, 2020 | Resignation of one Sole Administrator | ![Resignation of one Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2020 | Sep 3, 2020 | Appointment of a man as Sole Administrator | ![Appointment of a man as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2020 | Sep 3, 2020 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 10, 2020 | Sep 3, 2020 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 20, 2020 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 20, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 3, 2018 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2017 | Nov 25, 2017 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 2017 | Nov 14, 2017 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 21, 2017 | Nov 14, 2017 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 16, 2016 | Nov 9, 2016 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 12, 2016 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a person as Representative | ![Appointment of a person as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2015 | Jul 9, 2015 | Expansion of corporate purpose | ![Expansion of corporate purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of one Sole Administrator | ![Resignation of one Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a person as Sole Administrator | ![Appointment of a person as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2015 | Jul 1, 2015 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2015 | Jul 1, 2015 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 8, 2015 | Jul 1, 2015 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Tax | Feb 26, 2015 | Feb 24, 2015 | Notification of Initial Agreement / Formalities | ![Notification of Initial Agreement / Formalities](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 22, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 6, 2013 | Oct 29, 2013 | | ![](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 6, 2013 | Oct 29, 2013 | Statement of individual company | ![Statement of individual company](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 6, 2013 | Oct 29, 2013 | Appointment of a person as Sole Administrator | ![Appointment of a person as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |