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JULIAN MARTIN SA

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Reports

Extended Company Report with Annual Accounts JULIAN MARTIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 JULIAN MARTIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Julian Martin S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) TOMO 115, FOLIO 114, HOJA 1111
Universal Entity Code1815-8953-9059-9839
Record last updated Saturday, July 27, 2024 9:18:58 PM UTC
Official Address The Pato street 48 11500 Costa Oeste Costa Oeste
There are 5 companies registered at this street
Locality Costa Oeste
Region Cadiz, Andalusia
Postal Code 11500
Sector participate, partnership, civil, commercial, entity

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JULIAN MARTIN SA (Spain) Page visits 2024

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JULIAN MARTIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 14, 2023 Oct 31, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 8, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 9, 2022 Jun 1, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 9, 2022 Jun 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 7, 2022 Mar 31, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2022 Feb 1, 2022 Article 378.5 Article 378.5
Registry Feb 10, 2022 Feb 1, 2022 Resignation of 6 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 10, 2022 Feb 1, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 10, 2022 Feb 1, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 10, 2022 Feb 1, 2022 Statutory changes Statutory changes
Registry Feb 10, 2022 Feb 1, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 10, 2022 Feb 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Dec 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 29, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 12, 2021 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jan 4, 2021 Dec 23, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 21, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 17, 2019 May 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 2, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 9, 2017 Jul 28, 2017 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 9, 2017 Jul 28, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 9, 2017 Jul 28, 2017 Reelection Reelection
Registry Apr 18, 2017 Apr 6, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 18, 2017 Apr 6, 2017 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Financials Oct 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 15, 2016 Mar 3, 2016 Errata Errata
Registry Apr 15, 2016 Apr 4, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 15, 2016 Apr 4, 2016 Other items Other items
Registry Apr 15, 2016 Apr 4, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 15, 2016 Apr 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2016 Mar 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2016 Mar 3, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 17, 2016 Mar 3, 2016 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Financials Mar 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 3, 2013 May 17, 2013 Statutory changes Statutory changes
Registry Jan 30, 2013 Jan 16, 2013 Resignation of 8 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 30, 2013 Jan 16, 2013 Seven appointments: a woman, 2 men and 4 companies Seven appointments: a woman, 2 men and 4 companies
Trademarks Nov 9, 2012 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Feb 16, 2012 Feb 2, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2012 Filing Of Financial Statement 165... Filing Of Financial Statement 165...
Registry Dec 27, 2010 Dec 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7532... Filing Of Financial Statement 7532...
Registry Sep 6, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 16, 2010 May 27, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 16, 2010 May 27, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 21, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Filing Of Financial Statement 485... Filing Of Financial Statement 485...
Registry Jan 4, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 31, 2009 Dec 17, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 17, 2008 Dec 4, 2008 Reelection Reelection

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