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Dato Capital Spain

CREACIONES MARSANZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28374148
Universal Entity Code5286-5349-9855-5676
Record last updated Thursday, September 12, 2024 6:05:24 AM UTC
Official Address The Hierro street 20 28850 Torrejon De Ardoz Torrejon De Ardoz
There are 88 companies registered at this street
Locality Torrejon De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector wire, sheet, metal, manufacture

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2024 Sep 5, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 12, 2024 Sep 5, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 16, 2024 Aug 8, 2024 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 16, 2024 Aug 8, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 16, 2024 Aug 8, 2024 Statement of individual company Statement of individual company
Registry Aug 12, 2024 Aug 5, 2024 Statutory changes Statutory changes
Registry Aug 12, 2024 Aug 5, 2024 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Aug 12, 2024 Aug 5, 2024 Eight appointments: 5 men, a person and 2 women,: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women,: 5 men, a person and 2 women
Registry Aug 12, 2024 Aug 5, 2024 Other items Other items
Registry Jul 29, 2024 Jul 19, 2024 Reduction of capital Reduction of capital
Registry Jul 29, 2024 Jul 19, 2024 Partial excision Partial excision
Financials Apr 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 9, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 18, 2023 Reelection Reelection
Registry Apr 25, 2023 Apr 18, 2023 Reelection 1925... Reelection 1925...
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as Representative 3450... Appointment of a man as Representative 3450...
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 20, 2020 Reelection Reelection
Registry Apr 30, 2019 Apr 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 10, 2018 Reelection Reelection
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 11, 2016 Statutory changes Statutory changes
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 29, 2015 Reelection Reelection
Financials Jan 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 8, 2013 Reelection Reelection
Registry Nov 10, 2011 Oct 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2011 Oct 27, 2011 Two appointments: 2 men 4461... Two appointments: 2 men 4461...
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4593... Filing Of Financial Statement 4593...
Registry Mar 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2011 Mar 1, 2011 Filing Of Financial Statement 1161... Filing Of Financial Statement 1161...
Registry Mar 25, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2011 Jan 4, 2011 Reelection Reelection
Registry Jan 7, 2011 Dec 27, 2010 Reelection 609... Reelection 609...
Registry Feb 22, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7070... Filing Of Financial Statement 7070...
Registry Mar 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Sep 18, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 26, 2007 Sep 12, 2007 Resignation of one Agent (a man) 4881... Resignation of one Agent (a man) 4881...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 22, 2007 Reelection Reelection
Registry Mar 16, 2007 Mar 5, 2007 Reelection 1575... Reelection 1575...
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 25, 2006 Reelection Reelection
Registry Aug 19, 2005 Reelection 3658... Reelection 3658...
Registry Mar 30, 2005 Mar 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2005 Mar 15, 2005 Appointment of a man as Representative 1432... Appointment of a man as Representative 1432...
Registry Mar 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2005 Appointment of a man as Representative 1432... Appointment of a man as Representative 1432...
Registry Sep 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Filing Of Financial Statement 5287... Filing Of Financial Statement 5287...
Registry May 13, 2002 Apr 15, 2002 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7281... Filing Of Financial Statement 7281...
Registry Mar 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5056... Filing Of Financial Statement 5056...

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