Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Martinez De La Pera S.A. |
| Trade name | Martinez De La Pera |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A09018730 |
| Universal Entity Code | 7393-8037-1601-4341 |
| Record last updated | Friday, February 14, 2025 6:51:14 AM UTC |
| Official Address | The Suzana road S-n Camino La Narra S-n Burgos 26214 |
| Locality | Burgos |
| Region | Castile And León, Spain |
| Postal Code | 26214 |
| Phone number | 945282607, Fax: 947313690 |
| Sector | fertilizer, grain, pear, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2025 | Feb 7, 2025 | Reelection | |
| Registry | Jun 20, 2024 | Jun 14, 2024 | Appointment cancellations ex officio | |
| Registry | Jun 20, 2024 | Jun 14, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2021 | Feb 12, 2021 | Resignation of one President (a man) | |
| Registry | Feb 18, 2021 | Feb 12, 2021 | Appointment of a man as President | |
| Registry | Feb 18, 2021 | Feb 12, 2021 | Statutory changes | |
| Registry | Feb 18, 2021 | Feb 12, 2021 | Reelection | |
| Registry | Mar 16, 2020 | Mar 10, 2020 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 16, 2020 | Mar 10, 2020 | 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) | |
| Registry | Jul 31, 2019 | Jul 25, 2019 | Seven appointments: 4 men and 3 women | |
| Registry | Jan 23, 2018 | Jan 17, 2018 | Reelection | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 18, 2015 | Feb 12, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 18, 2015 | Feb 12, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 5, 2015 | 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) | |
| Registry | Jun 17, 2014 | Jun 10, 2014 | Seven appointments: 3 women and 4 men | |
| Registry | Feb 17, 2014 | Feb 11, 2014 | Reelection | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 15, 2013 | Apr 9, 2013 | 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) | |
| Registry | Apr 9, 2012 | Mar 27, 2012 | Seven appointments: 2 women and 5 men | |
| Registry | Apr 9, 2012 | Mar 27, 2012 | Reelection | |
| Registry | Jan 28, 2011 | Jan 19, 2011 | Reelection 363... | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Reelection | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 846... | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Jan 13, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | 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) | |
| Registry | Feb 6, 2008 | Jan 23, 2008 | Reelection | |
| Registry | Jan 14, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Reelection | |
| Registry | Jan 31, 2006 | Jan 19, 2006 | Reelection 500... | |
| Registry | Jan 18, 2005 | Reelection | | |
| Registry | Jan 20, 2004 | Reelection 329... | | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2003 | Jan 20, 2003 | Reelection | |
| Registry | Jan 14, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2002 | Feb 11, 2002 | Appointment of a man as Representative | |
| Registry | Feb 13, 2002 | Jan 30, 2002 | Reelection | |
| Registry | Jan 15, 2002 | 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) | |
| Registry | Jan 24, 2001 | Reelection | | |
| Registry | Jan 16, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2000 | Jan 17, 2000 | Reelection | |
| Registry | Jan 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 20, 1999 | Filing Of Financial Statement 265... | |
