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MARMOLES GUTIERREZ MENA SA

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Reports

Extended Company Report with Annual Accounts MARMOLES GUTIERREZ MENA 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 MARMOLES GUTIERREZ MENA 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 Marmoles Gutierrez Mena 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) A04027702
Universal Entity Code1060-3491-7228-2469
Record last updated Wednesday, September 11, 2024 10:18:47 PM UTC
Official Address The Nal Tres Cuarenta road 0166 0 Estepona 29680
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector extraction, market, marketing, marble, granite

Charts

Visits

MARMOLES GUTIERREZ MENA SA (Spain) Page visits 2024

Searches

MARMOLES GUTIERREZ MENA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 3, 2024 Mar 25, 2024 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Apr 3, 2024 Mar 25, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2020 Mar 27, 2020 Statutory changes Statutory changes
Registry Apr 21, 2020 Mar 27, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 10, 2019 Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry May 22, 2019 May 10, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 19, 2015 Oct 7, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Aug 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 4, 2014 Jul 24, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 4, 2014 Jul 24, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 4, 2014 Jul 24, 2014 Reelection Reelection
Financials Jun 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 15, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 27, 2012 Jul 18, 2012 Reelection Reelection
Registry May 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry May 13, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 May 1, 2011 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry May 13, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 May 1, 2011 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2009 Apr 1, 2009 Filing Of Financial Statement 1279... Filing Of Financial Statement 1279...
Registry May 5, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2009 Feb 16, 2010 Appointment of a person as Auditor 2074... Appointment of a person as Auditor 2074...
Registry Oct 31, 2008 Oct 21, 2008 Capital increase Capital increase
Registry Feb 21, 2008 Feb 12, 2008 Reelection Reelection
Registry Feb 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Filing Of Financial Statement 1147... Filing Of Financial Statement 1147...
Registry Feb 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 May 26, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4520... Filing Of Financial Statement 4520...
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2865... Filing Of Financial Statement 2865...
Registry Oct 5, 1999 Sep 10, 1999 Reelection Reelection
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Sep 23, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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