Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jaguar Land Rover España S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B82526757 |
| Universal Entity Code | 7156-5267-0367-6621 |
| Record last updated | Tuesday, February 20, 2024 6:10:20 PM UTC |
| Official Address | The C/Del Puerto De Somport street 21 Madrid 28046 There are 3 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Sale, maintenance and repair of motor vehicles and motorcycles, retail sale of fuel for motor vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 8, 2024 | Statutory changes | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Change of registered office | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Change of company purpose | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Statutory changes | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Apr 9, 2018 | Mar 23, 2018 | Appointment of a person as Auditor | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Reelection | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Reelection 3916... | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Statutory changes | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Reelection | |
| Registry | Aug 17, 2015 | Aug 3, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Reelection | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Change of registered office | |
| Registry | Nov 29, 2013 | Nov 19, 2013 | Reelection | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Capital increase | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Change of company name | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Merger | |
| Registry | Apr 22, 2013 | Apr 15, 2013 | Other items | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Sole proprietorship | |
| Registry | Oct 24, 2012 | Resignation of one Representative (a man) | | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Resignation of a woman | |
| Registry | Jun 4, 2012 | May 23, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2012 | May 23, 2012 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Jan 31, 2012 | Reelection | |
| Registry | May 10, 2010 | Apr 28, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 10, 2010 | Apr 28, 2010 | Two appointments: a person and a man | |
| Registry | May 10, 2010 | Apr 28, 2010 | Resignation of 5 people: one Representative (a man) | |
| Registry | May 10, 2010 | Apr 28, 2010 | Six appointments: a person, a woman and 4 men | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement 1184... | | |
| Registry | Nov 19, 2008 | Nov 3, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2008 | Oct 2, 2008 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Nov 20, 2007 | Appointment of a man as Director | | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Reelection | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2007 | Jun 4, 2007 | Appointment of a woman as Director | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Resignation of one Representative (a woman) | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Resignation of one Director (a woman) | |
| Registry | Jan 17, 2007 | Jan 2, 2007 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 26, 2006 | Oct 11, 2006 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 23, 2006 | Oct 9, 2006 | Reelection | |
| Registry | Aug 23, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement 2417... | | |
| Registry | Aug 16, 2006 | Aug 2, 2006 | Appointment of a man as Representative | |
| Registry | Oct 19, 2005 | Reelection | | |
| Registry | May 17, 2005 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Jun 8, 2004 | May 26, 2004 | Two appointments: a man and a woman | |
| Registry | Apr 2, 2004 | Mar 23, 2004 | Sole proprietorship | |
| Registry | Aug 25, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2003 | Feb 11, 2003 | Resignation of one Representative | |
| Registry | Feb 24, 2003 | Feb 11, 2003 | Appointment of a man as Representative | |
| Registry | Feb 24, 2003 | Feb 11, 2003 | Resignation of 2 people: one Representative | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2002 | Jan 30, 2002 | Resignation of one Vocal Tip | |
