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Dato Capital Spain

SOCIEDAD MIXTA MERCADO DE SAN MARTIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A20808150
Universal Entity Code9180-2861-5209-3831
Record last updated Monday, April 22, 2024 8:48:22 PM UTC
Official Address The Loiola street 14 Donostia-San Sebastián 20004
There are 45 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20004

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 13, 2023 Oct 31, 2023 Resignation of 9 people: one Assistant Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 9 people: one Assistant Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Nov 13, 2023 Oct 31, 2023 Nine appointments: 4 women, 4 men and a person Nine appointments: 4 women, 4 men and a person
Registry Nov 13, 2023 Oct 31, 2023 Change of registered office Change of registered office
Registry Jul 13, 2023 Jun 27, 2023 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Jul 13, 2023 Jun 27, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Apr 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Feb 27, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 2, 2023 Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2023 Jan 18, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Jan 31, 2022 Reelection Reelection
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 11, 2020 Jun 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 5, 2020 May 26, 2020 Resignation of one Director Resignation of one Director
Registry Jun 5, 2020 May 26, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2020 May 26, 2020 Reelection Reelection
Registry Jun 5, 2020 May 26, 2020 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jun 5, 2020 May 26, 2020 Reelection Reelection
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Nov 23, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 18, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 25, 2017 Apr 18, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2016 Dec 21, 2015 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Jan 4, 2016 Dec 21, 2015 Reelection Reelection
Registry Nov 11, 2015 Oct 28, 2015 Resignation of 9 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 11, 2015 Oct 28, 2015 Nine appointments: 5 men, 2 women and 2 companies Nine appointments: 5 men, 2 women and 2 companies
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 24, 2012 Dec 17, 2012 Reelection Reelection
Registry Dec 19, 2011 Dec 7, 2011 Resignation of 9 people: one Assistant Secretary, one Director, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Assistant Secretary, one Director, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 19, 2011 Dec 7, 2011 Nine appointments: 2 women, 3 men and 4 companies Nine appointments: 2 women, 3 men and 4 companies
Registry Dec 19, 2011 Resignation of 9 people: one Assistant Secretary, one Director, one President (a man) and one Secretary (a man) Resignation of 9 people: one Assistant Secretary, one Director, one President (a man) and one Secretary (a man)
Registry Nov 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2011 Nov 1, 2011 Filing Of Financial Statement 9617... Filing Of Financial Statement 9617...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9814... Filing Of Financial Statement 9814...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Dec 1, 2008 Filing Of Financial Statement 904... Filing Of Financial Statement 904...
Registry Dec 17, 2008 Dec 4, 2008 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Nov 13, 2008 Oct 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Sep 6, 2007 Resignation of 10 people: one Assistant Secretary, one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 10 people: one Assistant Secretary, one Director (a woman), one President (a man) and one Secretary (a man)
Registry May 16, 2007 Apr 26, 2007 Resignation of one Managing Director Resignation of one Managing Director
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2005 Oct 24, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Nov 14, 2005 Oct 24, 2005 Change of registered office Change of registered office
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2005 Mar 18, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 8, 2005 Mar 18, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Apr 8, 2005 Mar 18, 2005 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 1, 2004 Mar 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Jun 19, 2003 May 29, 2003 Appointment of a woman Appointment of a woman
Registry Jun 19, 2003 May 29, 2003 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry Jun 19, 2003 May 29, 2003

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