Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compañia De Gestion e Inversion Jade S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85511095 |
| Universal Entity Code | 0913-1505-7335-3585 |
| Record last updated | Thursday, November 21, 2024 7:16:12 AM UTC |
| Official Address | Paseo Paseo De La Habana 147 Madrid 28001 There are 1,157 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Change of registered office | |
| Financials | Aug 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Capital increase | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Capital increase | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Capital increase | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Change of registered office | |
| Registry | Sep 25, 2018 | Sep 12, 2018 | Capital increase | |
| Registry | Sep 25, 2018 | Sep 12, 2018 | Statutory changes | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Appointment of a man as Representative | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Capital increase | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 27, 2015 | Change of company purpose | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment of a man as Representative | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 15, 2014 | Lost character of sole shareholder company | |
| Registry | Jan 24, 2014 | Jan 15, 2014 | Capital increase | |
| Registry | Apr 26, 2013 | Apr 19, 2013 | Appointment of a person as Representative | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 20, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 6, 2010 | Filing Of Financial Statement 1479... | | |
| Registry | Sep 17, 2008 | Sep 3, 2008 | |
