Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Martin Peh S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A85736536 |
| Universal Entity Code | 2466-6218-5816-1414 |
| Record last updated | Wednesday, May 8, 2024 6:02:26 AM UTC |
| Official Address | The Menendez Pelayo avenue 67 Madrid 28009 There are 1,032 companies registered at this street |
| Postal Code | 28009 |
| Sector | construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Two appointments: 2 men | |
| Registry | May 8, 2024 | Apr 29, 2024 | Reduction of capital | |
| Registry | May 8, 2024 | Apr 29, 2024 | Statutory changes | |
| Registry | May 8, 2024 | Apr 29, 2024 | Other items | |
| Registry | May 8, 2024 | Apr 29, 2024 | Change of registered office | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Assistant Secretary | |
| Financials | Oct 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 6, 2023 | May 30, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 6, 2023 | May 30, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 6, 2023 | May 30, 2023 | Reduction of capital | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | May 17, 2018 | May 9, 2018 | Capital increase | |
| Registry | May 26, 2017 | May 18, 2017 | Capital increase 2203... | |
| Registry | May 26, 2017 | May 18, 2017 | Change of registered office | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Three appointments: 3 men | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Company transformation | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Reelection | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Capital increase | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Statutory changes | |
| Registry | Jul 18, 2016 | Company transformation | | |
| Financials | Oct 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Resignation of one Assistant Secretary | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Four appointments: 3 men and a woman | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Reelection | |
| Registry | Feb 25, 2014 | Feb 17, 2014 | Capital increase | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Capital increase | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 24, 2013 | May 16, 2013 | Capital increase | |
| Registry | May 24, 2013 | May 16, 2013 | Change of registered office | |
| Registry | Dec 11, 2012 | Capital increase | | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Capital increase 588... | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Change of registered office | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Capital increase | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Statutory changes | |
| Registry | Jul 12, 2011 | Capital increase | | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
