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CEMENTERIO JARDIN DE ALCALA DE HENARES 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), Active
VAT Number (CIF) A79603007
Universal Entity Code0920-0546-7064-6114
Record last updated Thursday, August 22, 2024 6:24:39 AM UTC
Official Address Crtra. Madrid 0003 0 Alcala Henares 28803
There are 3 companies registered at this street
Locality Alcala Henares
Region Community Of Madrid
Postal Code 28803
Phone number 918770393
Sector pump, funeral, burial, cremation

Charts

Visits

CEMENTERIO JARDIN DE ALCALA DE HENARES SA (Spain) Page visits 2024

Searches

CEMENTERIO JARDIN DE ALCALA DE HENARES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 14, 2024 Reelection Reelection
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 12, 2024 Apr 5, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 5 people: one Director (a woman) and one President Resignation of 5 people: one Director (a woman) and one President
Registry Feb 12, 2024 Feb 5, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 12, 2024 Feb 5, 2024 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Registry Jun 22, 2023 Jun 15, 2023 Reelection Reelection
Registry May 11, 2023 May 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Reelection Reelection
Registry Jul 6, 2022 Jun 29, 2022 Reelection 3164... Reelection 3164...
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 14, 2022 Jun 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2022 Apr 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2022 Apr 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2021 Jul 14, 2021 Reelection Reelection
Registry Jul 20, 2021 Jul 13, 2021 Reelection 3471... Reelection 3471...
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Reelection Reelection
Registry Jul 8, 2020 Jul 1, 2020 Reelection 2107... Reelection 2107...
Registry Mar 16, 2020 Mar 9, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2020 Mar 9, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 3, 2020 Jan 28, 2020 Resignation of 6 people: one Director (a man) and one President Resignation of 6 people: one Director (a man) and one President
Registry Feb 3, 2020 Jan 28, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 22, 2020 Jan 15, 2020 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Mar 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 2019 Feb 15, 2019 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2018 Apr 16, 2018 Reelection Reelection
Registry Feb 8, 2018 Feb 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2018 Feb 1, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 6, 2017 May 29, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 19, 2017 May 10, 2017 Statutory changes Statutory changes
Registry May 18, 2017 May 9, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 18, 2017 May 9, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 5, 2016 Sep 27, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 2016 Sep 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2016 Sep 27, 2016 Reelection Reelection
Registry Oct 4, 2016 Sep 27, 2016 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Oct 4, 2016 Sep 27, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Oct 4, 2016 Sep 27, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 14, 2015 Aug 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 May 29, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 9, 2015 May 29, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 9, 2015 May 29, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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