Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Comercial Jupama S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35046911 |
| Universal Entity Code | 8573-4840-3624-4932 |
| Record last updated | Thursday, January 30, 2025 7:30:53 AM UTC |
| Official Address | Suarez Naranjo 45 Las Palmas De Gran Canaria 35006 There are 51 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35006 |
| Phone number | 922750994, Fax: 928233742 |
| Sector | operation, machine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2025 | Jan 23, 2025 | Reelection | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Reelection 475... | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Representative | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Representative 5273... | |
| Financials | Jul 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a woman as Representative | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Three appointments: a man and 2 women | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Reelection | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Appointment of a woman as Representative | |
| Financials | May 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2022 | Dec 31, 2021 | Reelection | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Other items | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a woman as Representative | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Two appointments: 2 companies | |
| Registry | Feb 28, 2020 | Feb 20, 2020 | Reelection | |
| Registry | Feb 28, 2020 | Feb 20, 2020 | Three appointments: 3 men | |
| Registry | Feb 28, 2020 | Feb 20, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a man as Representative | |
| Registry | Dec 26, 2019 | Dec 16, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a woman as Vice President and Director | |
| Financials | Jun 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | May 16, 2019 | May 7, 2019 | Appointment of a man as Representative | |
| Registry | May 3, 2019 | Apr 24, 2019 | Reelection | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Statutory changes | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Appointment of a man as Representative | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Reelection | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Statutory changes | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Other items | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Appointment of a man as Representative | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Reelection | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Deputy Secretary and one Director | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a person as Director and Deputy Secretary | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Resignation of one Representative | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Reelection | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a man as Representative | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Other items | |
| Registry | May 18, 2016 | May 9, 2016 | Other items 2106... | |
| Registry | Mar 21, 2016 | Mar 14, 2016 | Reelection | |
| Registry | Dec 28, 2015 | Dec 15, 2015 | Reelection 5250... | |
| Registry | Dec 28, 2015 | Dec 15, 2015 | Reelection | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Representative | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Resignation of 4 people: one Director, one Joint And Several Ceo and one Ceo (a man) | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Two appointments: a person and a man | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a man as Representative | |
| Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 12, 2015 | Apr 29, 2015 | Resignation of one Accounting Auditor 2 | |
