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HIJOS DE FELIPE MARTINEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A23057904
Universal Entity Code2993-2697-0451-2354
Record last updated Friday, May 3, 2024 6:07:38 AM UTC
Official Address The Espeluy street 70 Jaén 23009
There are 46 companies registered at this street
Postal Code 23009
Phone number 934201917, Fax: 953280360
Sector factory, sausage, ham, purchase, national

Charts

Visits

HIJOS DE FELIPE MARTINEZ, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2024 Apr 24, 2024 Appointment of a man as Sole Administrator, appointment of a man as Sole Administrator Appointment of a man as Sole Administrator, appointment of a man as Sole Administrator
Registry May 3, 2024 Apr 24, 2024 Other items Other items
Financials Apr 24, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 24, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 6, 2018 Jan 30, 2018 Change of registered office Change of registered office
Financials Dec 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 13, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) 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 Mar 23, 2015 Mar 13, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2015 Mar 13, 2015 Other items Other items
Registry Jan 20, 2015 Jan 13, 2015 Reelection Reelection
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 10, 2014 Feb 3, 2014 Reelection Reelection
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 6, 2013 Feb 27, 2013 Reelection Reelection
Registry Jan 24, 2012 Jan 13, 2012 Reelection 326... Reelection 326...
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4035... Filing Of Financial Statement 4035...
Registry Jun 15, 2011 Jun 6, 2011 Reelection Reelection
Registry Jun 15, 2011 Reelection 2561... Reelection 2561...
Registry Oct 19, 2010 Oct 8, 2010 Reelection Reelection
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3866... Filing Of Financial Statement 3866...
Registry Oct 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement 2430... Filing Of Financial Statement 2430...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2007 Aug 17, 2007 Reelection Reelection
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Aug 31, 2006 Reelection Reelection
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 3, 2006 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Aug 16, 2005 Reelection Reelection
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 Capital increase Capital increase
Registry Sep 19, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 22, 2002 Reelection Reelection
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2002 May 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2002 May 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2001 Reelection Reelection
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2412... Filing Of Financial Statement 2412...
Registry Feb 7, 2000 Jan 11, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Sep 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 1998 Filing Of Financial Statement 2135... Filing Of Financial Statement 2135...

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