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AMADEO MARTI CARBONELL SA

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Reports

Extended Company Report with Annual Accounts AMADEO MARTI CARBONELL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AMADEO MARTI CARBONELL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amadeo Marti Carbonell S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12011672
Universal Entity Code9822-0893-1014-3264
Record last updated Wednesday, December 13, 2023 6:47:44 AM UTC
Official Address Pol Ind Los Cerros S/n Ubeda 23400
Locality Ubeda
Region Jaen, Andalusia
Postal Code 23400
Sector manufacture, automobile, spare, part, cylinder

Charts

Visits

AMADEO MARTI CARBONELL SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

AMADEO MARTI CARBONELL SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2023 Dec 4, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Nov 26, 2021 Nov 18, 2021 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 26, 2021 Nov 18, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 26, 2021 Nov 18, 2021 Statutory changes Statutory changes
Registry Nov 26, 2021 Nov 18, 2021 Other items Other items
Registry Nov 17, 2021 Nov 9, 2021 Resignation of one President Resignation of one President
Registry Nov 17, 2021 Nov 9, 2021 Appointment of a man as President Appointment of a man as President
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2021 Statutory changes Statutory changes
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Reelection Reelection
Registry Jun 12, 2020 Jun 5, 2020 Resignation of 7 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a man)
Registry Jun 12, 2020 Jun 5, 2020 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2018 Jul 5, 2018 Statutory changes Statutory changes
Financials Jun 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 17, 2017 Reelection Reelection
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 6, 2016 Mar 29, 2016 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Feb 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 9, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 23, 2014 Dec 16, 2014 Reelection Reelection
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 29, 2014 Apr 22, 2014 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 29, 2014 Apr 22, 2014 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
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 Feb 19, 2013 Feb 12, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Filing Of Financial Statement 8230... Filing Of Financial Statement 8230...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Oct 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2010 Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Oct 4, 2010 Statutory changes Statutory changes
Registry Apr 23, 2010 Apr 14, 2010 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 23, 2010 Apr 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6519... Filing Of Financial Statement 6519...
Registry Mar 13, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 28, 2009 Jan 16, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2009 Jan 16, 2009 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 28, 2009 Jan 16, 2009 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 28, 2009 Jan 16, 2009 Statutory changes Statutory changes
Registry Jan 28, 2009 Jan 16, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5361... Filing Of Financial Statement 5361...
Registry Jun 14, 2007 May 30, 2007 Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 28, 2007 Feb 12, 2007 Other items Other items
Registry Dec 7, 2006 Nov 27, 2006 Resignation of 2 people: one Joint And Several Ceo (a man), one Director and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director and one Secretary (a man)
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2004 Filing Of Financial Statement 1664... Filing Of Financial Statement 1664...
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2003 Filing Of Financial Statement 435... Filing Of Financial Statement 435...
Registry Nov 18, 2002 Oct 21, 2002 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 Aug 12, 2002 Reelection Reelection
Registry Aug 12, 2002 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 20, 2001 Capital increase Capital increase
Registry Aug 14, 2001 Reelection Reelection
Registry Aug 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)
Registry Jul 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1998 Filing Of Financial Statement 1370... Filing Of Financial Statement 1370...
Registry Mar 9, 1998 Feb 23, 1998 Statutory changes Statutory changes

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