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MARCIAL PONS EDICIONES DE HISTORIA SA

Reports

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
  • 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) A81987489
Universal Entity Code1137-3453-5596-4974
Record last updated Friday, December 30, 2022 7:19:27 AM UTC
Official Address San Sotero 6 Madrid 28037
There are 40 companies registered at this street
Postal Code 28037
Sector book, publish

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 30, 2022 Dec 22, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2022 Dec 22, 2022 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2018 Oct 24, 2018 Errata Errata
Financials Oct 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 31, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2018 Oct 24, 2018 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 31, 2018 Oct 24, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 31, 2018 Oct 24, 2018 Reelection Reelection
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 25, 2015 Reduction of capital Reduction of capital
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 23, 2014 Dec 16, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2014 Dec 16, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2014 Dec 16, 2014 Six appointments: 6 men Six appointments: 6 men
Registry Dec 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2008 Filing Of Financial Statement 1894... Filing Of Financial Statement 1894...
Registry Oct 15, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2001 Filing Of Financial Statement 803... Filing Of Financial Statement 803...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 May 20, 1998

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