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HOLDING JAUREGUIZAHAR 2002 SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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), Extinguished company
VAT Number (CIF) A95206207
Universal Entity Code8343-9431-7238-5275
Record last updated Monday, December 2, 2019 7:00:02 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hold

Charts

Visits

HOLDING JAUREGUIZAHAR 2002 SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2019 Nov 25, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 2, 2019 Nov 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2019 Nov 25, 2019 Dissolution Dissolution
Registry Dec 2, 2019 Nov 25, 2019 Extinction Extinction
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 5, 2017 Change of registered office Change of registered office
Registry Apr 4, 2017 Mar 23, 2017 Statement of individual company Statement of individual company
Registry Mar 30, 2017 Mar 22, 2017 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 30, 2017 Mar 22, 2017 Eight appointments: 8 men Eight appointments: 8 men
Registry Mar 24, 2017 Mar 15, 2017 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Mar 24, 2017 Mar 15, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 22, 2016 Feb 11, 2016 Resignation of 8 people: one Representative (a woman) and one Joing Representative Resignation of 8 people: one Representative (a woman) and one Joing Representative
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Reelection Reelection
Registry Apr 22, 2014 Apr 11, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 22, 2014 Apr 11, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2012 Jun 13, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 26, 2012 Jun 13, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4040... Filing Of Financial Statement 4040...
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4038... Filing Of Financial Statement 4038...
Registry Aug 25, 2011 Aug 11, 2011 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Aug 25, 2011 Aug 11, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 25, 2011 Aug 11, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 25, 2011 Aug 11, 2011 Statutory changes Statutory changes
Registry Feb 2, 2009 Jan 21, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 19, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 2, 2008 Dec 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2007 Nov 13, 2007 Resignation of one Agent Resignation of one Agent
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Filing Of Financial Statement 1443... Filing Of Financial Statement 1443...
Registry Feb 3, 2006 Jan 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Sep 30, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 21, 2002 Capital increase Capital increase
Registry May 21, 2002

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