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Dato Capital Spain

MARTINEZ Y GASCON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A02069466
Universal Entity Code5627-3793-7606-1557
Record last updated Friday, October 21, 2022 10:14:22 AM UTC
Information source Trade Register Albacete Padre Romano, 12
Postal Code 02230
Sector knife

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2022 Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Sep 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 23, 2020 Nov 16, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 18, 2018 Sep 11, 2018 Capital increase Capital increase
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Capital increase Capital increase
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 28, 2015 Sep 21, 2015 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 28, 2015 Sep 21, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 28, 2015 Sep 21, 2015 Statutory changes Statutory changes
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 9, 2014 Jun 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2014 May 22, 2014 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 29, 2014 May 22, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 27, 2014 Notices of meetings Notices of meetings
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 11, 2013 Apr 4, 2013 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Apr 11, 2013 Apr 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Apr 4, 2013 Reelection Reelection
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Sep 9, 2010 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Sep 17, 2010 Sep 9, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 17, 2010 Sep 9, 2010 Reelection Reelection
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3669... Filing Of Financial Statement 3669...
Registry Dec 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Oct 20, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 16, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 1999 Filing Of Financial Statement Filing Of Financial Statement

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