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GRUPO EMPRESARIAL MARCIAL PONS SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INMOBILIARIA MARCIAL PONS S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82862830
Universal Entity Code3420-7864-6763-6375
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

Charts

Visits

GRUPO EMPRESARIAL MARCIAL PONS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jul 9, 2019 Jul 2, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 8, 2018 Resignation of 2 people: one Joint And Several Representative (a man) 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) 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 Two appointments: 2 men
Registry Oct 9, 2018 Oct 2, 2018 Other items Other items
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 6, 2014 Appointment of a woman as Joint And Several Representative 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 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 Four appointments: a woman and 3 men
Registry Jun 11, 2014 Jun 3, 2014 Statutory changes Statutory changes
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 1, 2013 Two appointments: 2 men 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) 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 Four appointments: 2 men and 2 women
Registry Aug 22, 2011 Aug 10, 2011 Statutory changes Statutory changes
Registry Aug 22, 2011 Aug 10, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Aug 10, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 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) 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 Dissolution
Registry Aug 26, 2010 Extinction Extinction
Registry Aug 26, 2010 Aug 12, 2010 Change of company name Change of company name
Registry Aug 26, 2010 Aug 12, 2010 Merger Merger
Registry May 12, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 12, 2010 Merger by absorption projects deposits 1803... Merger by absorption projects deposits 1803...
Registry May 12, 2010 Apr 28, 2010 Other items Other items
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement 713... Filing Of Financial Statement 713...
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement 211... Filing Of Financial Statement 211...
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement 210... Filing Of Financial Statement 210...
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 1, 2009 Filing Of Financial Statement 211... Filing Of Financial Statement 211...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Filing Of Financial Statement 1787... Filing Of Financial Statement 1787...
Registry Feb 13, 2004 Capital increase Capital increase
Registry Feb 11, 2004 Jan 27, 2004 Statutory changes Statutory changes
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2002 Capital increase Capital increase
Registry Mar 1, 2002 Feb 18, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 11, 2002 Jan 29, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Statutory changes Statutory changes
Registry Apr 16, 2001 Mar 27, 2001

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