Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Hermanos Martin S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41418237 |
| Universal Entity Code | 8949-8540-4096-4450 |
| Record last updated | Wednesday, November 27, 2024 9:52:58 PM UTC |
| Official Address | The Isla road 109 Dos Hermanas 41700 |
| Locality | Dos Hermanas |
| Region | Sevilla, Andalusia |
| Postal Code | 41700 |
| Sector | exploitation, gymnasium, retailer, sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 1, 2024 | Jun 20, 2024 | Other items | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Reelection | |
| Registry | Nov 22, 2023 | Nov 14, 2023 | Reelection 4983... | |
| Registry | Nov 22, 2023 | Nov 14, 2023 | Other items | |
| Financials | Nov 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 22, 2023 | Other items | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 2, 2022 | Jan 27, 2022 | Reelection | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Reelection | |
| Registry | Dec 3, 2020 | Nov 25, 2020 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2020 | Feb 3, 2020 | Reelection | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Statement of individual company | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Merger by union | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Capital increase | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Statutory changes | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Merger by union | |
| Financials | Jul 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 8, 2019 | Jan 30, 2019 | Reelection | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Appointment of a man as Representative | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 20, 2018 | Other items | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 15, 2018 | Reelection | |
| Registry | Mar 13, 2018 | Mar 2, 2018 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 13, 2018 | Mar 2, 2018 | Two appointments: 2 men | |
| Financials | Jul 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 7, 2017 | Reelection | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 2, 2016 | Feb 22, 2016 | Reelection | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Two appointments: 2 men | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Reelection | |
| Financials | Jun 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Reelection | |
| Registry | Oct 17, 2014 | Oct 7, 2014 | Statutory changes | |
| Registry | Oct 17, 2014 | Oct 7, 2014 | Expansion of corporate purpose | |
| Registry | Oct 17, 2014 | Oct 7, 2014 | Merger | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Statutory changes | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Change of company purpose | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Merger | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Merger by absorption projects deposits | | |
| Registry | Jun 17, 2014 | Merger by absorption projects deposits 97... | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 17, 2012 | Apr 27, 2012 | Resignation of 2 people: one Auditor (a man) | |
| Registry | May 17, 2012 | Apr 27, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | Filing Of Financial Statement 8804... | | |
| Registry | Apr 12, 2011 | Apr 1, 2011 | Statutory changes | |
| Registry | Apr 12, 2011 | Apr 1, 2011 | Change of company purpose | |
| Registry | Apr 12, 2011 | Statutory changes | | |
| Registry | Dec 2, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Six appointments: 6 men | |
| Registry | Mar 3, 2010 | Feb 12, 2010 | Two appointments: a woman and a man | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement 687... | | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2007 | Filing Of Financial Statement 5323... | | |
| Registry | Nov 2, 2006 | Sep 6, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2005 | Filing Of Financial Statement 7778... | | |
| Registry | Jul 4, 2005 | Jun 14, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
