Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Electricidad Martin S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48093538 |
| Universal Entity Code | 1790-3190-2489-6516 |
| Record last updated | Friday, October 21, 2022 8:06:22 AM UTC |
| Postal Code | 48150 |
| Sector | assembly, electrical, electricity, installation, martin |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2019 | Sep 23, 2019 | Change of company name | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Representative | |
| Financials | Nov 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2017 | Dec 11, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2017 | Dec 11, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 21, 2017 | Dec 11, 2017 | Appointment of a woman as Representative | |
| Registry | Dec 14, 2017 | Dec 1, 2017 | Reelection | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Partial excision | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2015 | May 21, 2015 | Reelection | |
| Registry | Jun 2, 2015 | May 21, 2015 | Resignation of 2 people: one Representative (a man) | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Change of company purpose | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Appointment of a woman as Representative | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Two appointments: a woman and a man | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 13, 2012 | Jul 26, 2012 | Appointment of a woman as Representative | |
| Registry | Aug 6, 2012 | Jul 16, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Aug 6, 2012 | Jul 16, 2012 | Statutory changes | |
| Registry | Aug 6, 2012 | Jul 16, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 16, 2012 | Feb 2, 2012 | Reelection | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8061... | | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 4, 2008 | Aug 19, 2008 | Reelection 4205... | |
| Registry | Mar 19, 2008 | Resignation of one Joint And Several Administrator (a man) | | |
| Registry | Mar 19, 2008 | Appointment of a man as Representative | | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2007 | May 31, 2007 | Reelection | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Reelection 662... | |
| Registry | Sep 28, 2006 | Sep 18, 2006 | Appointment of a man as Representative | |
| Registry | Aug 31, 2006 | Aug 10, 2006 | Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2006 | Jan 19, 2006 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2006 | Jan 19, 2006 | Two appointments: a woman and a man | |
| Registry | Jan 26, 2006 | Jan 16, 2006 | Reelection | |
| Registry | Jun 3, 2005 | May 19, 2005 | Appointment of a man as Representative | |
| Registry | Feb 15, 2005 | Appointment of a woman as Representative | | |
| Registry | Aug 19, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2003 | Oct 13, 2003 | Reelection | |
| Registry | Aug 29, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2002 | Oct 30, 2002 | Reelection | |
| Registry | Sep 9, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2002 | Jun 21, 2002 | Reelection | |
| Registry | Jul 8, 2002 | Jun 21, 2002 | Reelection 2895... | |
| Registry | Jul 8, 2002 | Jun 21, 2002 | Reelection | |
| Registry | Jul 8, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2002 | Jun 21, 2002 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2002 | Jun 21, 2002 | Reelection | |
| Registry | Jul 8, 2002 | Jun 21, 2002 | Reelection 2895... | |
| Registry | Nov 8, 2001 | Oct 11, 2001 | Appointment of a man as Representative | |
| Registry | Sep 22, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement 4520... | | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement | |
