GESTION PATRIMONIAL MARTHA'S SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Gestion Patrimonial Martha's S.L. |
GESTION PATRIMONIAL MARTHA'S SICAV SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A82778853 |
| Record last updated | Friday, February 2, 2024 6:54:55 AM UTC |
| Official Address | The Virgen Del Carmen avenue 1 Algeciras 11201 There are 264 companies registered at this street |
| Locality | Algeciras |
| Region | Cadiz, Andalusia |
| Postal Code | 11201 |
| Sector | drink, establishment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Company transformation | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Reduction of capital | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Statutory changes | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Other items | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Change of registered office | |
| Registry | Feb 2, 2024 | Jan 18, 2024 | Change of company purpose | |
| Registry | Jun 2, 2023 | May 26, 2023 | Reelection | |
| Registry | May 19, 2023 | Apr 28, 2023 | Reduction of capital | |
| Financials | Feb 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a man as Secretary | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Oct 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Reelection 3756... | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Financials | Mar 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of one Management Entity | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Appointment of a person as Management Entity | |
| Financials | Nov 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of one Depository Institution | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Appointment of a person as Depository Institution | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 14, 2018 | May 7, 2018 | Other items | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Depository Institution | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Appointment of a person as Depository Institution | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Statutory changes | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Appointment of a man as Director | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Reelection | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one President (a woman) and one Ceo (a man) | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Resignation of one Representative | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Five appointments: 3 men and 2 companies | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Change of registered office | |
| Financials | Jan 15, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Resignation of one Management Entity | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Reelection | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 6, 2014 | May 29, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 6, 2014 | May 29, 2014 | Two appointments: 2 men | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Reelection | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | Reelection 4180... | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | Statutory changes | |
| Registry | May 31, 2013 | May 24, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 31, 2013 | May 24, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 28, 2012 | Dec 18, 2012 | Resignation of 2 people: 2 women | |
| Registry | Dec 28, 2012 | Dec 18, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 23, 2012 | | Reelection | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Statutory changes | |
| Registry | Nov 17, 2011 | | Resignation of one Depository Institution | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8082... | |
| Registry | Oct 14, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8254... | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6425... | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | May 19, 2008 | May 7, 2008 | Statutory changes | |
