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EMILIANO MARTIN SA

View details as a director

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) A28675908
Universal Entity Code1363-3672-9148-4532
Record last updated Thursday, December 12, 2024 7:07:03 AM UTC
Official Address The Cali street 6 07006 Palma Palma
There are 11 companies registered at this street
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 07006
Sector card, cardboard, distribution, franchisee, item

Charts

Visits

EMILIANO MARTIN SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2024 Dec 4, 2024 Reelection Reelection
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 12, 2019 Reelection Reelection
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 5, 2018 Dec 27, 2017 Reelection Reelection
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2014 Nov 12, 2014 Reelection Reelection
Registry Oct 7, 2014 Sep 29, 2014 Capital increase Capital increase
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2013 Apr 25, 2013 Reelection Reelection
Registry Dec 23, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2011 Dec 9, 2011 Appointment of a person as Auditor 5121... Appointment of a person as Auditor 5121...
Registry Aug 24, 2011 Aug 11, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 24, 2011 Aug 11, 2011 Expansion of corporate purpose 3497... Expansion of corporate purpose 3497...
Registry Jul 14, 2011 Merger Merger
Registry Jul 14, 2011 Jul 4, 2011 Merger 2963... Merger 2963...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6152... Filing Of Financial Statement 6152...
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7805... Filing Of Financial Statement 7805...
Registry Feb 28, 2007 Feb 15, 2007 Reelection Reelection
Registry Feb 27, 2007 Feb 14, 2007 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2004 Mar 30, 2004 Other items Other items
Registry Nov 28, 2003 Nov 17, 2003 Reelection Reelection
Registry Oct 14, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Filing Of Financial Statement 8902... Filing Of Financial Statement 8902...
Registry Nov 8, 2002 Oct 17, 2002 Change of registered office Change of registered office
Registry Nov 7, 2002 Oct 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2002 Apr 24, 2002 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Nov 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2001 Jun 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2001 Jun 12, 2001 Two appointments: 2 men 2522... Two appointments: 2 men 2522...
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1998 Nov 24, 1998 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a woman) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a woman) and one Secretary (a man)
Registry Nov 26, 1998 Nov 11, 1998 Appointment of a person Appointment of a person
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Feb 25, 1998 Change of registered office Change of registered office

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