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Dato Capital Spain

MARMOLES Y GRANITOS TIJERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A08633745
Universal Entity Code9718-9559-1707-7503
Record last updated Monday, September 11, 2023 9:16:17 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector granite, industry, marble, natural, scissor

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 17, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 25, 2021 Aug 17, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 4, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 13, 2020 Nov 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2020 Nov 4, 2020 Statutory changes Statutory changes
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2015 Nov 17, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 25, 2015 Nov 17, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 5, 2013 Mar 25, 2013 Statutory changes Statutory changes
Registry Nov 16, 2011 Nov 3, 2011 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Nov 16, 2011 Resignation of one Ceo (a woman) 4523... Resignation of one Ceo (a woman) 4523...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7138... Filing Of Financial Statement 7138...
Registry Feb 18, 2011 Feb 7, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 18, 2011 Feb 7, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 18, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 24, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1842... Filing Of Financial Statement 1842...
Registry Apr 24, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Mar 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2006 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 3, 2006 Jan 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2005 Appointment of a person as Auditor 958... Appointment of a person as Auditor 958...
Registry Feb 2, 2004 Jan 13, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Jan 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Oct 11, 2002 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry May 24, 2002 Apr 29, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2002 Mar 15, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2001 Sep 29, 2001 Appointment of a person as Auditor 3895... Appointment of a person as Auditor 3895...
Registry Mar 8, 2001 Feb 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2001 Feb 13, 2001 Appointment of a person as Auditor 972... Appointment of a person as Auditor 972...
Registry Jan 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6114... Filing Of Financial Statement 6114...
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 29, 1998 Resignation of one Auditor Resignation of one Auditor

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