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FELIX JIMENEZ MORANTE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A45019460
Universal Entity Code7486-2056-3599-7224
Record last updated Monday, November 27, 2023 7:15:33 AM UTC
Official Address The Avda De Los Trabajadores avenue 12 Torrijos 45500
There are 15 companies registered at this street
Locality Torrijos
Region Toledo, Castilla - La Mancha
Postal Code 45500
Phone number 925760568, Fax: 925762652
Sector bar, cafe, operation

Charts

Visits

FELIX JIMENEZ MORANTE SA (Spain) Page visits 2024

Searches

FELIX JIMENEZ MORANTE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 27, 2023 Nov 20, 2023 Merger Merger
Registry Nov 16, 2023 Nov 8, 2023 Other items Other items
Registry Oct 31, 2023 Oct 23, 2023 Reelection Reelection
Registry Jul 31, 2023 Jul 20, 2023 Reelection 3440... Reelection 3440...
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2022 Feb 1, 2022 Reelection Reelection
Registry Feb 8, 2022 Feb 1, 2022 Reelection 572... Reelection 572...
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 20, 2020 Reelection Reelection
Registry Sep 19, 2019 Sep 11, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 19, 2019 Sep 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 16, 2018 Nov 7, 2018 Reelection Reelection
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2018 Sep 27, 2018 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Oct 5, 2018 Sep 27, 2018 Appointment of a person as Deputy Secretary and Director Appointment of a person as Deputy Secretary and Director
Financials Jun 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 27, 2017 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Nov 20, 2017 Nov 13, 2017 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Nov 20, 2017 Nov 13, 2017 Appointment of a person as Deputy Secretary and Director Appointment of a person as Deputy Secretary and Director
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 28, 2017 Mar 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2016 Nov 28, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Dec 5, 2016 Nov 28, 2016 Reelection Reelection
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 20, 2016 Other items Other items
Registry Jun 9, 2016 Jun 2, 2016 Other items 2458... Other items 2458...
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 5, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2014 Jun 5, 2014 Other items Other items
Registry Dec 12, 2013 Dec 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 12, 2013 Dec 2, 2013 Reelection Reelection
Registry Oct 28, 2013 Oct 21, 2013 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Oct 28, 2013 Oct 21, 2013 Appointment of a person as Deputy Secretary and Director Appointment of a person as Deputy Secretary and Director
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2013 Feb 21, 2013 Change of registered office Change of registered office
Registry Feb 28, 2013 Feb 21, 2013 Change of company purpose Change of company purpose
Registry Mar 20, 2012 Mar 8, 2012 Reelection Reelection
Registry Jan 30, 2012 Jan 19, 2012 Resignation of 2 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 30, 2012 Jan 19, 2012 Appointment of a person as Secretary, Joint And Several Ceo, Director and Deputy Secretary Appointment of a person as Secretary, Joint And Several Ceo, Director and Deputy Secretary
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4504... Filing Of Financial Statement 4504...
Registry Jan 17, 2011 Jan 5, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 20, 2010 Oct 7, 2010 Reelection Reelection
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2905... Filing Of Financial Statement 2905...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8182... Filing Of Financial Statement 8182...
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9272... Filing Of Financial Statement 9272...
Registry Oct 10, 2007 Sep 27, 2007 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2004 Feb 12, 2004 Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4549... Filing Of Financial Statement 4549...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2001 Apr 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 1999 Filing Of Financial Statement 3576... Filing Of Financial Statement 3576...
Registry Jan 15, 1999 Dec 28, 1998 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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