Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Almacenes Javier S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47000054 |
| Universal Entity Code | 9384-4753-9272-8658 |
| Record last updated | Monday, June 19, 2023 6:35:38 AM UTC |
| Postal Code | 47140 |
| Sector | retailer, jewellery, gift, silverware, jewelry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Director (a woman) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a man as Director | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Reelection | |
| Registry | Aug 12, 2020 | Statutory changes | | |
| Registry | Jan 7, 2020 | Dec 27, 2019 | Reelection | |
| Registry | May 16, 2019 | Jun 19, 2019 | Statutory changes | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Reelection | |
| Registry | May 16, 2018 | Statutory changes | | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Other items | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Change of company purpose | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President and one Secretary (a woman) | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Four appointments: 2 women and 2 men | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Reelection | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 24, 2014 | Dec 17, 2014 | Reelection | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 25, 2013 | Nov 18, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Resignation of 2 people: one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Two appointments: a woman and a man | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Reelection | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Reelection 4831... | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Nov 22, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement 9552... | | |
| Registry | Jan 13, 2011 | Jan 3, 2011 | Change of registered office | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Reelection | |
| Registry | Nov 23, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Filing Of Financial Statement 750... | |
| Registry | Feb 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Reelection | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Reelection 340... | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Reelection | |
| Registry | Dec 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Reelection | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection 6376... | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection 6376... | |
| Registry | May 11, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2004 | Jul 14, 2004 | Appointment of a man as Representative | |
| Registry | Jul 21, 2004 | Filing Of Financial Statement | | |
| Registry | May 25, 2004 | Appointment of a person | | |
| Registry | Apr 26, 2004 | Apr 13, 2004 | Change of registered office | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement 6010... | | |
| Registry | Sep 13, 2002 | Reelection | | |
| Registry | Dec 18, 2001 | Nov 30, 2001 | Reelection 4646... | |
| Registry | Nov 8, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2001 | Mar 22, 2001 | Resignation of 2 people: one Director, one President and one Ceo | |
| Registry | Nov 16, 2000 | Oct 31, 2000 | Reelection | |
| Registry | Oct 31, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2000 | Resignation of one Director (a man) | | |
| Registry | Jun 13, 2000 | Appointment of a man as Representative | | |
| Registry | Apr 3, 2000 | Mar 16, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 9, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 16, 1998 | Filing Of Financial Statement 3106... | |
