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Dato Capital Spain

MARTIN SANCHEZ 97 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada, Active
VAT Number (CIF) B29841293
Universal Entity Code4081-0759-3647-3657
Record last updated Saturday, July 8, 2023 8:51:50 PM UTC
Official Address The Alfonso Xii avenue 42 Madrid 28014
There are 996 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector count

Charts

Visits

MARTIN SANCHEZ 97 S.L. (Spain) Page visits 2024

Searches

MARTIN SANCHEZ 97 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 8, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 8, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 1, 2021 Feb 22, 2021 Other items Other items
Financials Nov 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 31, 2019 Capital increase Capital increase
Registry May 24, 2019 May 17, 2019 Capital increase 2226... Capital increase 2226...
Registry Nov 26, 2018 Nov 19, 2018 Change of registered office Change of registered office
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2018 Sep 24, 2018 Capital increase Capital increase
Registry Aug 28, 2018 Aug 13, 2018 Capital increase 3529... Capital increase 3529...
Registry Aug 28, 2018 Aug 13, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 28, 2018 Aug 13, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Aug 28, 2018 Aug 13, 2018 Other items Other items
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 27, 2016 Reduction of capital Reduction of capital
Registry Jun 8, 2016 May 27, 2016 Change of registered office Change of registered office
Financials Jun 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 25, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 26, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 26, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2015 Apr 13, 2015 Re-opening registration sheet Re-opening registration sheet
Registry May 16, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 13, 2014 Mar 11, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 30, 2014 Jan 28, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 6, 2013 Jun 4, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Nov 17, 2011 Nov 15, 2011 Three records of Compensation Resolution Three records of Compensation Resolution
Tax Sep 8, 2011 Sep 6, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 7, 2009 Feb 12, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 7, 2009 Feb 12, 2010 Other items Other items
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Filing Of Financial Statement 1478... Filing Of Financial Statement 1478...
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2007 Filing Of Financial Statement 1478... Filing Of Financial Statement 1478...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3494... Filing Of Financial Statement 3494...
Registry Feb 25, 1998 Feb 10, 1998 Change of registered office Change of registered office

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