GRUPO EMPRESARIAL MARCIAL PONS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Grupo Empresarial Marcial Pons S.L. |
INMOBILIARIA MARCIAL PONS S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B82862830 |
| Universal Entity Code | 3420-7864-6763-6375 |
|---|
| Record last updated | Wednesday, September 6, 2023 9:25:09 PM UTC |
| Official Address | The San Sotero street 6 1º a Madrid 28037 There are 39 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | Other Business |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Lost character of sole shareholder company | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Two appointments: 2 men | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Other items | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Resignation of 4 people: one Joint Administrator (a woman) and one Alternate Joint Administrator | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Four appointments: a woman and 3 men | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Statutory changes | |
| Financials | Sep 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 18, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Two appointments: 2 men | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Four appointments: 2 men and 2 women | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Statutory changes | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Change of registered office | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Two appointments: a man and a woman | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2010 | | Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 26, 2010 | | Dissolution | |
| Registry | Aug 26, 2010 | | Extinction | |
| Registry | Aug 26, 2010 | Aug 12, 2010 | Change of company name | |
| Registry | Aug 26, 2010 | Aug 12, 2010 | Merger | |
| Registry | May 12, 2010 | | Merger by absorption projects deposits | |
| Registry | May 12, 2010 | | Merger by absorption projects deposits 1803... | |
| Registry | May 12, 2010 | Apr 28, 2010 | Other items | |
| Registry | Jan 28, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 28, 2010 | Jan 1, 2010 | Filing Of Financial Statement 713... | |
| Registry | Jan 28, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 211... | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 210... | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 211... | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | | Filing Of Financial Statement 1069... | |
| Registry | Dec 30, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | | Filing Of Financial Statement 1069... | |
| Registry | Dec 30, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | | Filing Of Financial Statement 1069... | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1069... | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1069... | |
| Registry | Dec 24, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 3, 2004 | | Filing Of Financial Statement 1787... | |
| Registry | Feb 13, 2004 | | Capital increase | |
| Registry | Feb 11, 2004 | Jan 27, 2004 | Statutory changes | |
| Registry | Aug 8, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 22, 2002 | | Capital increase | |
| Registry | Mar 1, 2002 | Feb 18, 2002 | Lost character of sole shareholder company | |
| Registry | Feb 11, 2002 | Jan 29, 2002 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 21, 2001 | | Statutory changes | |
| Registry | Apr 16, 2001 | Mar 27, 2001 | | |
