MARTINEZ SEGOVIA FERNANDEZ PALLAS Y ASOCIADOS SA
Extended Company Report with Annual Accounts  |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Martinez Segovia Fernandez Pallas y Asociados S.A. |
MARTINEZ SEGOVIA FERNANDEZ PALLAS Y ASOCIADOS INGENIERIA Y ARQUITECTURA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78261427 |
| Universal Entity Code | 6862-7088-7474-8888 |
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| Record last updated | Thursday, June 6, 2024 8:51:10 PM UTC |
| Official Address | The Gran Via street 69 Madrid 28013 There are 2,542 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Website | www.martinezsegovia.com |
| Sector | architectural, consultancy, engineer, technical |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Two appointments: a woman and a man | |
| Registry | May 8, 2023 | Apr 27, 2023 | Statutory changes | |
| Registry | May 8, 2023 | Apr 27, 2023 | Other items | |
| Financials | Mar 11, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 11, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Change of registered office | |
| Financials | Mar 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a woman as Director and Secretary | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Appointment of a man as Representative | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Appointment of a man as Director, President and Representative | |
| Registry | Jan 25, 2019 | Jan 17, 2019 | Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Jan 25, 2019 | Jan 17, 2019 | Three appointments: 3 men | |
| Registry | Jan 25, 2019 | Jan 17, 2019 | Appointment of a man as Representative | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a man as Representative 348... | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a woman as President | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Statutory changes | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Website of the company | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Reactivation of the company | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Reduction of capital | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Capital increase | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Statutory changes | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Change of company name | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Change of company purpose | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Reelection | |
| Financials | Nov 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 3, 2012 | Apr 19, 2012 | Seven appointments: a woman and 6 men | |
| Registry | May 3, 2012 | Apr 19, 2012 | Statutory changes | |
| Registry | May 3, 2012 | Apr 19, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8099... | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6429... | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 30, 2008 | Dec 17, 2008 | Reelection | |
| Registry | Sep 8, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2007 | | Filing Of Financial Statement 8457... | |
| Registry | Sep 8, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 18, 2004 | | Filing Of Financial Statement 2186... | |
| Registry | Dec 15, 2003 | | Reelection | |
| Registry | Nov 19, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2003 | Oct 27, 2003 | Appointment of a man as Representative | |
| Registry | Dec 18, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2002 | | Filing Of Financial Statement 167... | |
| Registry | Sep 27, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 8, 1999 | | Filing Of Financial Statement 6312... | |
| Registry | Aug 3, 1999 | Jul 21, 1999 | Change of registered office | |
| Registry | Mar 9, 1999 | Feb 24, 1999 | Resignation of 5 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) | |
| Registry | Sep 1, 1998 | | Filing Of Financial Statement | |
