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Dato Capital Spain

JAGERO HOLDING II SL

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 Limitada
VAT Number (CIF) B85749349
Universal Entity Code6603-2008-2444-7559
Record last updated Wednesday, July 29, 2020 3:29:54 AM UTC
Official Address Madrid
Postal Code 28010

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 30, 2019 Dec 20, 2019 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Feb 15, 2019 Feb 8, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 15, 2019 Feb 8, 2019 Statutory changes Statutory changes
Registry Feb 15, 2019 Feb 8, 2019 Other items Other items
Financials Feb 13, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 13, 2017 Jun 5, 2017 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 7, 2016 Change of registered office Change of registered office
Financials Jun 23, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 23, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 10, 2016 Jun 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 25, 2016 Apr 15, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 22, 2016 Apr 14, 2016 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Apr 22, 2016 Apr 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2016 Jan 27, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 14, 2016 Jan 27, 2015 Errata Errata
Registry Apr 13, 2016 Jan 27, 2015 Resignation of 3 people: one Agent Resignation of 3 people: one Agent
Registry Apr 13, 2016 Jan 27, 2015 Errata Errata
Registry Feb 6, 2015 Jan 27, 2015 Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary Resignation of 4 people: one Director, one Joint And Several Ceo (a man) and one Secretary
Registry Feb 6, 2015 Jan 27, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 6, 2015 Jan 27, 2015 Reelection Reelection
Registry Jan 20, 2015 Jan 12, 2015 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Jan 20, 2015 Jan 12, 2015 Statement of individual company Statement of individual company
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2012 Jun 1, 2012 Change of registered office Change of registered office
Registry Jun 11, 2012 May 29, 2012 Resignation of one Agent Resignation of one Agent
Registry Jun 11, 2012 May 29, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry May 25, 2012 May 16, 2012 Statutory changes Statutory changes
Registry May 25, 2012 May 16, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 25, 2012 May 16, 2012 Seven appointments: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman
Registry May 12, 2010 Apr 29, 2010 Capital increase Capital increase
Registry May 12, 2010 Apr 29, 2010 Statutory changes Statutory changes
Registry May 10, 2010 Apr 28, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 10, 2010 Apr 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2010 Apr 28, 2010 Statutory changes Statutory changes
Registry Jan 25, 2010 Jan 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 1, 2009 Feb 24, 2010
Registry Sep 1, 2009 Feb 24, 2010 Statement of individual company Statement of individual company
Registry Sep 1, 2009 Feb 24, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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