GRUPO MARTINON GRUMASA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| 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 Martinon Grumasa S.L. |
GRUPO INVERCAN GRUMASA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B35776251 |
| Universal Entity Code | 6808-3850-1720-9936 |
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| Record last updated | Wednesday, March 13, 2024 7:10:43 AM UTC |
| Official Address | Madrid |
| Postal Code | 28003 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Reelection | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Change of company name | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Reelection | |
| Financials | Feb 23, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Representative | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 11, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Reelection | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Statutory changes | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | May 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Statutory changes | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Four appointments: a woman and 3 men | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reelection | |
| Financials | Jun 9, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Change of company name | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Statutory changes | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Other items | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Reelection | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Capital increase | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reduction of capital | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Statutory changes | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of 2 people: one Joing Representative | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Other items | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Dec 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Reelection | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Two appointments: a woman and a man | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Statutory changes | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Other items | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of 2 people: one Representative (a man) | |
| Financials | Sep 29, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Appointment of a man as Representative | |
| Registry | Feb 2, 2017 | Jan 26, 2017 | Reelection | |
| Financials | Nov 8, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Nov 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 19, 2016 | Sep 5, 2016 | Statutory changes | |
| Registry | Sep 19, 2016 | Sep 5, 2016 | Change of company purpose | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Reelection | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Other items | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Appointment of a woman as Ceo | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Reduction of capital | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Reelection | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Jan 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
