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MARTIN E HIJOS SL, Spain

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Reports

Extended Company Report with Annual Accounts MARTIN E HIJOS 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 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 MARTIN E HIJOS 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 e Hijos S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B35023068
Universal Entity Code5783-3217-5140-9468
Record last updated Wednesday, February 5, 2025 6:48:38 AM UTC
Official Address The Innovacion street 3 28906 Adaro Adaro
There are 14 companies registered at this street
Locality Adaro
Region Las Palmas, Canary Islands
Postal Code 28906
Sector agent, custom, transit, storage

Charts

Visits

MARTIN E HIJOS SOCIEDAD LIMITADA (Spain) Page visits 2025

Searches

MARTIN E HIJOS SOCIEDAD LIMITADA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2025 Jan 29, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2024 Dec 18, 2024 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 24, 2024 Dec 18, 2024 Appointment of a person as President Appointment of a person as President
Registry Dec 24, 2024 Dec 18, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2024 Dec 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2024 Dec 18, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2024 Dec 18, 2024 Other items Other items
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 19, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Feb 19, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 13, 2023 Nov 3, 2023 Merger Merger
Registry Jun 13, 2023 Jun 2, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jun 13, 2023 Jun 2, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 13, 2023 Jun 2, 2023 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jun 13, 2023 Jun 2, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 13, 2023 Jun 2, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2023 Jun 2, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 2, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 14, 2022 Feb 4, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 14, 2022 Feb 4, 2022 Reduction of capital Reduction of capital
Registry Feb 14, 2022 Feb 4, 2022 Statutory changes Statutory changes
Registry Feb 14, 2022 Feb 4, 2022 Other items Other items
Registry Jan 4, 2022 Dec 27, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 4, 2022 Dec 27, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 7, 2020 Merger Merger
Registry Jun 25, 2020 Jun 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2020 Jun 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 23, 2020 Jun 16, 2020 Capital increase Capital increase
Registry Jun 23, 2020 Jun 16, 2020 Statutory changes Statutory changes
Registry Jun 23, 2020 Jun 16, 2020 Statutory changes 1908... Statutory changes 1908...
Registry Jun 23, 2020 Jun 16, 2020 Other items Other items
Registry Jun 23, 2020 Jun 16, 2020 Change of company purpose Change of company purpose
Registry Feb 11, 2020 Feb 4, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 11, 2020 Feb 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2019 Nov 19, 2019 Capital increase Capital increase
Registry Nov 27, 2019 Nov 19, 2019 Statutory changes Statutory changes
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 22, 2019 Reelection Reelection
Registry Jan 17, 2019 Jan 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2018 Sep 26, 2018 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 26, 2018 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 7, 2018 Jan 26, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 7, 2018 Jan 26, 2018 Statutory changes Statutory changes
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2016 May 24, 2016 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jun 1, 2016 May 24, 2016 Four appointments: 4 men Four appointments: 4 men
Registry May 18, 2016 May 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2016 Jan 20, 2016 Reelection Reelection
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2015 Mar 19, 2015 Appointment of a man as Representative 1311... Appointment of a man as Representative 1311...
Registry Feb 10, 2015 Jan 30, 2015 Capital increase Capital increase
Registry Feb 10, 2015 Jan 30, 2015 Statutory changes Statutory changes
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2013 Sep 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2013 Jun 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2012 Jan 17, 2012 Other items Other items
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a man as Representative 1514... Appointment of a man as Representative 1514...

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