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Dato Capital Spain

MASTER MARTINI IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A61725727
Universal Entity Code7128-5847-3515-7571
Record last updated Thursday, September 1, 2022 9:06:23 PM UTC
Official Address The Diagonal avenue 405 Barcelona 08011
There are 4,353 companies registered at this street
Postal Code 08011
Sector wholesale, dairy, egg, edible, oil

Charts

Visits

MASTER MARTINI IBERICA S.A. (Spain) Page visits 2024

Searches

MASTER MARTINI IBERICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 7, 2022 Mar 30, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 7, 2022 Mar 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2022 Mar 30, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 7, 2022 Mar 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 13, 2022 Jan 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 19, 2021 Oct 11, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 6, 2021 Aug 26, 2021 Appointment of a man as Joint And Several Representative 4086... Appointment of a man as Joint And Several Representative 4086...
Registry Aug 27, 2021 Aug 18, 2021 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Aug 27, 2021 Aug 18, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 27, 2021 Aug 18, 2021 Statutory changes Statutory changes
Registry Jun 24, 2021 Jun 16, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Change of registered office Change of registered office
Registry Aug 31, 2020 Aug 21, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 31, 2020 Aug 21, 2020 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2019 Feb 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 21, 2017 Apr 11, 2017 Appointment of a person as Director and Ceo Appointment of a person as Director and Ceo
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2016 Sep 30, 2016 Reduction of capital Reduction of capital
Registry Oct 7, 2016 Sep 30, 2016 Capital increase Capital increase
Registry Sep 15, 2016 Capital increase 850... Capital increase 850...
Registry Aug 17, 2016 Aug 8, 2016 Resignation of one Representative Resignation of one Representative
Registry Aug 4, 2016 Jul 26, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Appointment of a person as President and Director Appointment of a person as President and Director
Registry May 7, 2015 Apr 28, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 27, 2015 Feb 20, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2015 Feb 20, 2015 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2012 Jun 20, 2012 Other items Other items
Registry Jun 15, 2012 Jun 6, 2012 Appointment of a person as Director and Ceo Appointment of a person as Director and Ceo
Registry Apr 10, 2012 Mar 27, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 16, 2012 Feb 6, 2012 Reduction of capital Reduction of capital
Registry Feb 16, 2012 Feb 6, 2012 Capital increase Capital increase
Registry Dec 29, 2011 Dec 19, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2011 Dec 19, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8573... Filing Of Financial Statement 8573...
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Director and Secretary 2375... Appointment of a man as Director and Secretary 2375...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 11, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 635... Filing Of Financial Statement 635...
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 821... Filing Of Financial Statement 821...
Registry Jan 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2007 May 11, 2007 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Nov 14, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 23, 2006 Aug 2, 2006 Appointment of a man as Director, Secretary and Ceo Appointment of a man as Director, Secretary and Ceo
Registry Feb 27, 2006 Feb 7, 2006 Capital increase Capital increase
Registry Jan 5, 2005 Change of registered office Change of registered office
Registry Jun 30, 2004 Capital increase Capital increase
Registry Jun 30, 2004 Capital increase 2970... Capital increase 2970...
Registry Jun 30, 2004 Reduction of capital Reduction of capital
Registry Feb 25, 2004 Capital increase Capital increase

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