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GRUPO MARTINON DIVISION TURISTICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

GRUMASA DIVISION TURISTICA SL.
CORPORACION CANARIA DE NEGOCIOS SOCIEDAD ANONIMA.
CORPORACION CANARIA DE NEGOCIOS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) A35147867
Universal Entity Code4136-1111-0727-7471
Record last updated Sunday, January 28, 2024 6:33:03 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28003
Sector real, estate

Charts

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GRUPO MARTINON DIVISION TURISTICA, SL. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2024 Jan 17, 2024 Change of company name Change of company name
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 5, 2020 Apr 27, 2020 Change of company name Change of company name
Registry Mar 18, 2020 Mar 11, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a woman)
Registry Mar 18, 2020 Mar 11, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 18, 2020 Mar 11, 2020 Other items Other items
Registry Feb 6, 2020 Jan 30, 2020 Capital increase Capital increase
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 11, 2019 Feb 4, 2019 Capital increase Capital increase
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 14, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 14, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2017 Jul 7, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 20, 2014 Mar 12, 2014 Change of company name Change of company name
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2014 Jan 7, 2014 Capital increase Capital increase
Registry Dec 20, 2013 Dec 12, 2013 Company transformation Company transformation
Registry Dec 20, 2013 Dec 12, 2013 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 20, 2013 Dec 12, 2013 Reelection Reelection
Registry Dec 20, 2013 Dec 12, 2013 Change of company purpose Change of company purpose
Registry May 8, 2013 Apr 25, 2013 Statement of individual company Statement of individual company
Registry Apr 23, 2013 Apr 15, 2013 Statutory changes Statutory changes
Registry Apr 23, 2013 Apr 15, 2013 Change of registered office Change of registered office
Registry Jun 6, 2011 May 25, 2011 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 6, 2011 May 25, 2011 Resignation of one Joint And Several Administrator (a woman) 2402... Resignation of one Joint And Several Administrator (a woman) 2402...
Registry Jun 6, 2011 May 25, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Jan 1, 2010 Filing Of Financial Statement 498... Filing Of Financial Statement 498...
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2009 Dec 15, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 28, 2009 Dec 15, 2009 Statutory changes Statutory changes
Registry Nov 30, 2009 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6973... Filing Of Financial Statement 6973...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Filing Of Financial Statement 1384... Filing Of Financial Statement 1384...
Registry Jan 26, 2007 Jan 11, 2007 Reelection Reelection
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6205... Filing Of Financial Statement 6205...
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4364... Filing Of Financial Statement 4364...
Registry Apr 23, 2001 Mar 30, 2001 Reelection Reelection
Registry Sep 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4966... Filing Of Financial Statement 4966...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1998 Filing Of Financial Statement 769... Filing Of Financial Statement 769...

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