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J&C PRIME BRANDS SL

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Reports

Extended Company Report with Annual Accounts J&C PRIME BRANDS S.L. 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 2018)
  • 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 J&C PRIME BRANDS S.L. 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 J&c Prime Brands S.L.

Financials

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

SERRA CARTERA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B58606203
Universal Entity Code8706-4428-1848-9933
Record last updated Friday, September 6, 2024 5:54:45 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector advice, consultation, management

Charts

Visits

J&C PRIME BRANDS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 21, 2024 Aug 13, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 21, 2024 Aug 13, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 12, 2023 May 4, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Nov 24, 2022 Nov 16, 2022 Statutory changes Statutory changes
Registry Jun 7, 2022 May 30, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 7, 2022 May 30, 2022 Two appointments: 2 women Two appointments: 2 women
Registry May 23, 2022 May 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2022 Mar 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2021 Jul 22, 2021 Appointment of a person as Auditor 3631... Appointment of a person as Auditor 3631...
Registry Dec 4, 2020 Nov 26, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 20, 2020 Jul 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2020 Jul 9, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 20, 2020 Jul 9, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 29, 2020 Jan 21, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2019 Mar 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 13, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 26, 2019 Feb 15, 2019 Change of company name Change of company name
Financials Sep 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2018 Aug 14, 2018 Statutory changes Statutory changes
Registry Feb 23, 2018 Feb 14, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 26, 2017 Dec 15, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2017 Nov 23, 2017 Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a woman) and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a woman) and one Representative Section 143 Register Regulations.
Registry Nov 30, 2017 Nov 23, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 30, 2017 Nov 23, 2017 Statutory changes Statutory changes
Registry Nov 30, 2017 Nov 23, 2017 Change of company purpose Change of company purpose
Registry May 22, 2017 May 11, 2017 Other items Other items
Registry Sep 7, 2016 Aug 22, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 31, 2016 Aug 22, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 31, 2016 Aug 22, 2016 Nine appointments: 2 women, 6 men and a person Nine appointments: 2 women, 6 men and a person
Registry Aug 31, 2016 Aug 22, 2016 Statutory changes Statutory changes
Registry Aug 8, 2016 Jul 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2014 Dec 10, 2014 Appointment of a person as Auditor 5132... Appointment of a person as Auditor 5132...
Financials Nov 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 10, 2014 Oct 2, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 Apr 24, 2014 Notices of meetings Notices of meetings
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 5, 2013 Feb 22, 2013 Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations.
Registry Mar 5, 2013 Feb 22, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 1, 2012 Eight appointments: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5713... Filing Of Financial Statement 5713...
Registry Sep 21, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 29, 2010 Sep 1, 2010 Consolidated Financial Statement 9168... Consolidated Financial Statement 9168...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2010 Aug 18, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 31, 2010 Aug 18, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5291... Filing Of Financial Statement 5291...
Registry Aug 27, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3120... Filing Of Financial Statement 3120...
Registry Jan 4, 2008 Dec 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2007 Oct 17, 2007 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.

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