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MARTUS CAPITAL SL

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Reports

Extended Company Report with Annual Accounts MARTUS CAPITAL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 MARTUS CAPITAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Martus Capital S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARTUS CAPITAL SICAV SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A85110039
Universal Entity Code2372-6414-8217-1371
Record last updated Friday, October 21, 2022 3:54:36 PM UTC
Postal Code 28027

Charts

Visits

MARTUS CAPITAL SL (Spain) Page visits 2024

Searches

MARTUS CAPITAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2022 Sep 6, 2022 Dissolution Dissolution
Registry Sep 13, 2022 Sep 6, 2022 Extinction Extinction
Financials Apr 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Company transformation Company transformation
Registry Aug 2, 2021 Jul 26, 2021 Statement of individual company Statement of individual company
Registry Aug 2, 2021 Jul 26, 2021 Resignation of 8 people: 2 women, 3 companies and 3 men Resignation of 8 people: 2 women, 3 companies and 3 men
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 2, 2021 Jul 26, 2021 Reduction of capital Reduction of capital
Registry Aug 2, 2021 Jul 26, 2021 Other items Other items
Registry Aug 2, 2021 Jul 26, 2021 Change of company name Change of company name
Registry Aug 2, 2021 Jul 26, 2021 Change of registered office Change of registered office
Registry Aug 2, 2021 Jul 26, 2021 Change of company purpose Change of company purpose
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 24, 2020 Aug 17, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Change of registered office Change of registered office
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 24, 2017 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Oct 31, 2017 Oct 24, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Oct 31, 2017 Oct 24, 2017 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Oct 31, 2017 Oct 24, 2017 Reelection Reelection
Registry Oct 31, 2017 Oct 24, 2017 Statutory changes Statutory changes
Registry Oct 31, 2017 Oct 24, 2017 Change of registered office Change of registered office
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2016 Jul 5, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2016 Jul 5, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 25, 2015 May 18, 2015 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 25, 2015 May 18, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 16, 2014 Apr 9, 2014 Statutory changes Statutory changes
Registry Oct 16, 2012 Reelection Reelection
Registry Jun 1, 2012 May 21, 2012 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 1, 2012 May 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2011 Dec 19, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 28, 2011 Dec 19, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Dec 28, 2011 Dec 19, 2011 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Dec 28, 2011 Dec 19, 2011 Statutory changes Statutory changes
Registry Dec 28, 2011 Dec 19, 2011 Change of registered office Change of registered office
Registry Dec 26, 2011 Dec 15, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 26, 2011 Dec 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 26, 2011 Dec 15, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 26, 2011 Dec 15, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 26, 2011 Dec 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8099... Filing Of Financial Statement 8099...
Registry Aug 16, 2011 Jul 18, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 16, 2011 Jul 18, 2011 Errata Errata
Registry Aug 16, 2011 Jul 18, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 29, 2011 Jul 18, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 29, 2011 Jul 18, 2011 Reelection Reelection
Registry Jul 29, 2011 Jul 18, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 11, 2011 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Feb 11, 2011 Feb 1, 2011 Resignation of 3 people: one Director (a woman) and one President (a woman) 631... Resignation of 3 people: one Director (a woman) and one President (a woman) 631...
Registry Feb 11, 2011 Feb 1, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Aug 30, 2010 Reelection Reelection
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9150... Filing Of Financial Statement 9150...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement

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