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MARTINEZ DE LA PERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

Trade name Martinez De La Pera
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A09018730
Universal Entity Code7393-8037-1601-4341
Record last updated Thursday, June 20, 2024 5:50:15 AM UTC
Official Address The Suzana road S-n Camino La Narra S-n Burgos 26214
Postal Code 26214
Phone number 945282607, Fax: 947313690
Sector fertilizer, grain, pear, wholesale

Charts

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MARTINEZ DE LA PERA SA (Spain) Page visits 2024

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MARTINEZ DE LA PERA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 20, 2024 Jun 14, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 20, 2024 Jun 14, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2021 Feb 12, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 18, 2021 Feb 12, 2021 Appointment of a man as President Appointment of a man as President
Registry Feb 18, 2021 Feb 12, 2021 Statutory changes Statutory changes
Registry Feb 18, 2021 Feb 12, 2021 Reelection Reelection
Registry Mar 16, 2020 Mar 10, 2020 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2020 Mar 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2019 Jul 25, 2019 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 31, 2019 Jul 25, 2019 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jan 23, 2018 Jan 17, 2018 Reelection Reelection
Financials Feb 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2015 Feb 12, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 18, 2015 Feb 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2014 Jun 10, 2014 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 17, 2014 Jun 10, 2014 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Feb 17, 2014 Feb 11, 2014 Reelection Reelection
Financials Jan 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 15, 2013 Apr 9, 2013 Reelection Reelection
Registry Apr 9, 2012 Mar 27, 2012 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 9, 2012 Mar 27, 2012 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Apr 9, 2012 Mar 27, 2012 Reelection Reelection
Registry Jan 28, 2011 Jan 19, 2011 Reelection 363... Reelection 363...
Registry Feb 18, 2010 Feb 9, 2010 Reelection Reelection
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Jan 28, 2009 Jan 19, 2009 Reelection Reelection
Registry Jan 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement 133... Filing Of Financial Statement 133...
Registry Feb 6, 2008 Jan 21, 2008 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 6, 2008 Jan 23, 2008 Reelection Reelection
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2007 Jan 24, 2007 Reelection Reelection
Registry Jan 31, 2006 Jan 19, 2006 Reelection 500... Reelection 500...
Registry Jan 18, 2005 Reelection Reelection
Registry Jan 20, 2004 Reelection 329... Reelection 329...
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Jan 20, 2003 Reelection Reelection
Registry Jan 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2002 Feb 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2002 Jan 30, 2002 Reelection Reelection
Registry Jan 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Nov 27, 2001 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 24, 2001 Reelection Reelection
Registry Jan 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2000 Jan 17, 2000 Reelection Reelection
Registry Jan 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 1999 Filing Of Financial Statement 265... Filing Of Financial Statement 265...

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