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ILUMINACIONES XIMENEZ SA

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Reports

Extended Company Report with Annual Accounts ILUMINACIONES XIMENEZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders ILUMINACIONES XIMENEZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Iluminaciones Ximenez S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A14041362
Universal Entity Code9421-0326-3811-2320
Record last updated Tuesday, February 20, 2024 8:54:34 PM UTC
Official Address The De Montoro road 0093 0 Puente-Genil 14500
Postal Code 14500
Sector electrical, illumination, installation

Charts

Visits

ILUMINACIONES XIMENEZ SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2023 May 19, 2023 Change of company purpose Change of company purpose
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2022 Mar 14, 2022 Resignation of 12 people: one Representative (a man) and one Joint Representative Resignation of 12 people: one Representative (a man) and one Joint Representative
Registry Mar 22, 2022 Mar 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a man as Representative 1133... Appointment of a man as Representative 1133...
Registry Apr 20, 2021 Apr 13, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 20, 2021 Apr 13, 2021 Other items Other items
Registry May 29, 2020 May 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2020 Feb 10, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 18, 2020 Feb 10, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 18, 2020 Feb 10, 2020 Reelection Reelection
Registry May 23, 2019 May 16, 2019 Reelection 2198... Reelection 2198...
Registry May 11, 2018 May 4, 2018 Reelection Reelection
Financials Dec 12, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2016 Apr 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2015 Dec 14, 2015 Appointment of a man as Representative 5155... Appointment of a man as Representative 5155...
Registry Dec 21, 2015 Dec 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 9, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2015 May 6, 2015 Statement of individual company Statement of individual company
Registry Apr 17, 2015 Apr 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2015 Apr 10, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 17, 2015 Apr 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2015 Apr 10, 2015 Other items Other items
Registry Dec 19, 2014 Dec 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 4, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2014 Aug 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2014 Apr 28, 2014 Appointment of a man as Representative 1914... Appointment of a man as Representative 1914...
Financials Nov 4, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 24, 2013 Jan 17, 2013 Statutory changes Statutory changes
Registry Apr 23, 2012 Apr 12, 2012 Reelection Reelection
Registry Sep 26, 2011 Sep 15, 2011 Reelection 3844... Reelection 3844...
Registry Sep 26, 2011 Sep 15, 2011 Reelection Reelection
Registry May 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2011 Appointment of a man as Representative 2091... Appointment of a man as Representative 2091...
Registry May 17, 2011 May 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2011 May 6, 2011 Appointment of a man as Representative 2091... Appointment of a man as Representative 2091...
Registry May 17, 2011 May 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2011 Appointment of a man as Representative 2091... Appointment of a man as Representative 2091...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement 8691... Filing Of Financial Statement 8691...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4796... Filing Of Financial Statement 4796...
Registry Feb 20, 2008 Dec 27, 2007 Statutory changes Statutory changes
Registry Feb 20, 2008 Jan 25, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Dec 12, 2007 Nov 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2007 Nov 14, 2007 Appointment of a man as Representative 6183... Appointment of a man as Representative 6183...
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2006 Sep 28, 2006 Reelection Reelection
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2006 Jan 17, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2004 May 19, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2004 Apr 28, 2004 Statutory changes Statutory changes
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 May 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2002 Nov 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2002 Nov 21, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2002 Nov 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2002 Nov 21, 2002 Appointment of a man as Representative 4985... Appointment of a man as Representative 4985...
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2002 Jan 18, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Dec 19, 2001 Nov 19, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Oct 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2001 Oct 30, 2001 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo

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