Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Jaime LLorca S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35099712 |
| Universal Entity Code | 4163-0925-4974-8624 |
| Record last updated | Sunday, January 28, 2024 5:44:57 PM UTC |
| Official Address | The San Sebastian street 23 28220 Majadahonda Majadahonda There are 3 companies registered at this street |
| Locality | Majadahonda |
| Region | Las Palmas, Canary Islands |
| Postal Code | 28220 |
| Sector | food, seafood, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2024 | Jan 16, 2024 | Reelection | |
| Financials | Jan 17, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Reelection | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Two appointments: 2 women | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Reelection | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Resignation of 2 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Two appointments: 2 women | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Reelection | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Reelection 4918... | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Reelection | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 5, 2014 | Reelection | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Statutory changes | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Four appointments: 2 women and 2 men | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Statutory changes | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6504... | | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4485... | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement 6981... | | |
| Registry | Oct 4, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2007 | Dec 20, 2006 | Reelection | |
| Registry | Oct 13, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 24, 2006 | Mar 9, 2006 | Two appointments: 2 women | |
| Registry | Feb 2, 2005 | Jan 17, 2005 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2002 | Filing Of Financial Statement 3767... | | |
| Registry | Feb 27, 2002 | Feb 11, 2002 | Reelection | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2001 | Jun 11, 2001 | Statutory changes | |
| Registry | Sep 28, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 8, 1999 | Filing Of Financial Statement 4970... | | |
| Registry | Mar 5, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 10, 1998 | Jul 17, 1998 | Appointment of a man as Representative | |
| Registry | Jun 26, 1998 | Statutory changes | | |
| Registry | Jun 19, 1998 | Appointment of a man as Representative | |
