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Dato Capital Spain

MARTINSA NORTE 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

Trade name Premier
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80904162
Universal Entity Code7059-9654-0576-1987
Record last updated Friday, May 14, 2021 6:14:46 AM UTC
Official Address The Pinos Alta street 132 Madarcos
There are 2 companies registered at this street
Phone number 915611005, Fax: 915971368
Sector condition, credit, promotion, purchase

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Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2021 May 7, 2021 Company transformation Company transformation
Registry May 14, 2021 May 7, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 14, 2021 May 7, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2021 May 7, 2021 Statutory changes Statutory changes
Registry May 14, 2021 May 7, 2021 Other items Other items
Registry May 14, 2021 May 7, 2021 Change of company name Change of company name
Registry May 14, 2021 May 7, 2021 Change of registered office Change of registered office
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Apr 24, 2019 Apr 15, 2019 Reduction of capital Reduction of capital
Registry Apr 3, 2019 Mar 27, 2019 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Apr 3, 2019 Mar 27, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 3, 2019 Mar 27, 2019 Statutory changes Statutory changes
Registry Apr 3, 2019 Mar 27, 2019 Other items Other items
Registry Apr 3, 2019 Mar 27, 2019 Change of registered office Change of registered office
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2018 Jun 22, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 29, 2018 Jun 22, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 29, 2018 Jun 22, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 18, 2006 Resignation of 11 people: one Representative (a man) and one Joint Representative Resignation of 11 people: one Representative (a man) and one Joint Representative
Registry Sep 25, 2006 Sep 13, 2006 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2003 Dec 16, 2003 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Statutory changes Statutory changes
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2002 Capital increase Capital increase
Registry Feb 14, 2002 Jan 31, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1520... Filing Of Financial Statement 1520...
Registry Oct 6, 1999 Sep 21, 1999 Change of registered office Change of registered office
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Feb 22, 1999 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1998 Feb 18, 1998 Four appointments: a person and 3 men,: a person and 3 men Four appointments: a person and 3 men,: a person and 3 men

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