MARTINEZ Y GASCON SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Martinez y Gascon S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A02069466
Universal Entity Code	5627-3793-7606-1557
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

Julian Martinez Gascon
Victoriano Recio De La Morena, 4 companies
Jose Ricardo Recio Jareño, 3 companies
Pelayo Jose Martinez Gascon
Victor Recio Jareño
Florentino Castillo Flores, 4 companies
Natalia Martinez Armero
Francisco Jose Costa Tejedor, 2 companies
Ruben Ibañez Martinez

Filings

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

MARTINEZ Y GASCON SA

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