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MARTIN CASILLAS GRUPO SL

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Reports

Extended Company Report with Annual Accounts MARTIN CASILLAS GRUPO S.L. 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 2022)
  • 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
Full Report with initial Shareholders MARTIN CASILLAS GRUPO S.L. 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 Martin Casillas Grupo S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B91504894
Universal Entity Code8244-4034-6387-6841
Record last updated Thursday, April 11, 2024 6:34:27 AM UTC
Official Address Alcalá De Guadaíra
Postal Code 41500

Charts

Visits

MARTÍN CASILLAS GRUPO, SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2023 Oct 31, 2023 Reelection Reelection
Financials Sep 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 30, 2023 Aug 9, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Aug 30, 2023 Aug 9, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 30, 2023 Aug 9, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2023 May 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Financials Oct 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 9, 2022 Aug 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 9, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Registry Aug 17, 2021 Aug 5, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 11, 2021 Aug 4, 2021 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2021 Feb 24, 2021 Reelection Reelection
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 14, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 14, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Dec 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 10, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2020 Jul 30, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 19, 2020 Jun 1, 2020 Reelection Reelection
Registry Mar 19, 2020 Mar 11, 2020 Reduction of capital Reduction of capital
Registry Mar 19, 2020 Mar 11, 2020 Statutory changes Statutory changes
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2019 Nov 6, 2019 Appointment of a man as Representative 4722... Appointment of a man as Representative 4722...
Registry Oct 18, 2019 Oct 9, 2019 Errata Errata
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 18, 2018 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Jul 27, 2018 Jul 18, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 5, 2018 Jun 28, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 10, 2018 May 2, 2018 Other items Other items
Registry Nov 16, 2017 Nov 6, 2017 Statutory changes Statutory changes
Registry Nov 16, 2017 Nov 6, 2017 Reduction of capital Reduction of capital
Registry Nov 16, 2017 Nov 6, 2017 Statutory changes Statutory changes
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2017 Mar 31, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 11, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2016 Jul 11, 2016 Reelection Reelection
Financials Nov 16, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Jul 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2015 Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2015 Jul 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2015 Apr 7, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Financials Jan 26, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Reelection Reelection
Registry Dec 4, 2013 Nov 26, 2013 Reelection 5191... Reelection 5191...
Registry Dec 4, 2013 Nov 26, 2013 Statutory changes Statutory changes
Registry Dec 4, 2013 Nov 26, 2013 Other items Other items
Financials Nov 27, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 17, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 13, 2013 Jun 4, 2013 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Joint & Joint And Several Ceo Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Joint & Joint And Several Ceo

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