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Dato Capital Spain

PLAZA ROMERO MARTINEZ SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A11615937
Universal Entity Code0471-0726-8794-1278
Record last updated Friday, August 23, 2024 10:59:31 PM UTC
Official Address The De Sanlucar avenue S/n at Bodegas Diplomatico Jerez De La Frontera 11408
There are 6 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11408
Sector drink, establishment

Charts

Visits

PLAZA ROMERO MARTINEZ S A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 2, 2024 Dec 20, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 2, 2024 Dec 20, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2019 Jul 12, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 31, 2018 Jul 24, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 31, 2018 Jul 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2017 Oct 17, 2017 Resignation of 3 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Oct 24, 2017 Oct 17, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 24, 2017 Oct 17, 2017 Statutory changes Statutory changes
Financials Sep 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2015 Aug 26, 2015 Capital increase Capital increase
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 9, 2012 Jan 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2012 Jan 31, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2011 Capital increase Capital increase
Registry Dec 15, 2011 Dec 1, 2011 Capital increase 4975... Capital increase 4975...
Registry Dec 15, 2011 Dec 1, 2011 Capital increase Capital increase
Registry Nov 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Oct 1, 2011 Filing Of Financial Statement 9302... Filing Of Financial Statement 9302...
Registry Oct 31, 2011 Oct 21, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 31, 2011 Oct 21, 2011 Statutory changes Statutory changes
Registry Oct 31, 2011 Oct 21, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 6, 2011 Sep 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 2011 Sep 22, 2011 Resignation of one Sole Administrator (a man) 3981... Resignation of one Sole Administrator (a man) 3981...
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5054... Filing Of Financial Statement 5054...
Registry Jan 18, 2010 Dec 22, 2009 Change of registered office Change of registered office
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4101... Filing Of Financial Statement 4101...
Registry Jan 21, 2009 Jan 8, 2009 Reelection Reelection
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4621... Filing Of Financial Statement 4621...
Registry Dec 23, 2003 Reelection Reelection
Registry Sep 12, 2003 Aug 27, 2003 Change of registered office Change of registered office
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Filing Of Financial Statement 5783... Filing Of Financial Statement 5783...
Registry Nov 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6229... Filing Of Financial Statement 6229...
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Filing Of Financial Statement 775... Filing Of Financial Statement 775...
Registry Mar 9, 1999 Feb 23, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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