Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Empresa Martin S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28106003 |
| Universal Entity Code | 5862-5375-5070-1600 |
| Record last updated | Friday, December 27, 2024 7:22:13 AM UTC |
| Official Address | The Torres Quevedo street 3 28914 Leganes Leganes There are 6 companies registered at this street |
| Locality | Leganes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28914 |
| Sector | road, passenger, transport, alto |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as Representative | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as Representative 5667... | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as Representative | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment of a man as Representative | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Five appointments: a woman and 4 men | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Representative | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Errata | |
| Registry | May 13, 2019 | May 6, 2019 | Statutory changes | |
| Registry | May 13, 2019 | May 6, 2019 | Statutory changes 2023... | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reelection | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 30, 2018 | Reelection | |
| Registry | May 3, 2018 | Apr 20, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 3, 2018 | Apr 20, 2018 | Two appointments: a woman and a man | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 19, 2017 | May 8, 2017 | Resignation of 9 people: one Representative (a man) | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Three appointments: a person and 2 men | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Reelection | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Reelection 4348... | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Reelection | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Reelection 4348... | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection 3199... | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Nov 23, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 5, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 5, 2009 | Filing Of Financial Statement 1889... | | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement 6237... | | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Appointment of a man as Ceo | |
| Registry | Jan 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2007 | Jan 8, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2007 | Dec 28, 2006 | Resignation of one Ceo (a man) | |
| Registry | Mar 14, 2006 | Mar 1, 2006 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 13, 2006 | Feb 28, 2006 | Reelection | |
| Registry | Jan 12, 2006 | Dec 29, 2005 | Appointment of a man as Auditor | |
| Registry | Feb 9, 2004 | Jan 27, 2004 | Reelection | |
| Registry | Jul 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2003 | Capital increase | | |
| Registry | Apr 29, 2003 | Capital increase 167... | | |
| Registry | Dec 5, 2002 | Filing Of Financial Statement | | |
| Registry | May 9, 2002 | Capital increase | | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | |
