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JARFELS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A58951526
Universal Entity Code8954-2571-9310-0792
Record last updated Monday, October 21, 2024 8:54:40 PM UTC
Official Address The Sentiu road S/n 08860 Castelldefels Castelldefels
There are 2 companies registered at this street
Locality Castelldefels
Region Barcelona, Catalonia
Postal Code 08860
Phone number 936361581, Fax: 936360056
Sector agriculture, garden, maintenance, service

Charts

Visits

JARFELS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 5, 2024 Jul 30, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Resignation of 9 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President Resignation of 9 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President
Registry Oct 19, 2023 Oct 10, 2023 Eleven appointments: 7 men, 3 women and a person Eleven appointments: 7 men, 3 women and a person
Financials Jul 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 4, 2020 Jan 27, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 4, 2020 Jan 27, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 22, 2019 Nov 14, 2019 Resignation of 9 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 9 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Nov 22, 2019 Nov 14, 2019 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 11, 2017 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a man as 2 Managing Director and Joint And Several Representative Appointment of a man as 2 Managing Director and Joint And Several Representative
Registry Aug 22, 2017 Aug 11, 2017 Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Aug 22, 2017 Aug 11, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 7, 2016 Nov 28, 2016 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 28, 2016 Change of company purpose Change of company purpose
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2015 Nov 6, 2015 Resignation of 10 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Nov 16, 2015 Nov 6, 2015 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 24, 2013 Jun 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2013 Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2012 Aug 9, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 22, 2012 Aug 9, 2012 Resignation of one 2 Managing Director and one Representative (a man) Resignation of one 2 Managing Director and one Representative (a man)
Registry Aug 22, 2012 Aug 9, 2012 Resignation of 12 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 12 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 22, 2012 Aug 9, 2012 Twelve appointments: 9 men and 3 women,: 9 men and 3 women Twelve appointments: 9 men and 3 women,: 9 men and 3 women
Registry May 29, 2012 Sep 10, 2007 Errata Errata
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9510... Filing Of Financial Statement 9510...
Registry Mar 1, 2011 Feb 16, 2011 Other items Other items
Registry Mar 1, 2011 Feb 16, 2011 Other items 924... Other items 924...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7413... Filing Of Financial Statement 7413...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 25, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2008 Mar 17, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 27, 2007 Sep 10, 2007 Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Mar 9, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2007 Jan 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2006 Aug 8, 2006 Statutory changes Statutory changes
Registry Aug 4, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 13, 2004 Jun 21, 2004 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2003 Sep 19, 2003 Resignation of 7 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2000 May 20, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 4, 2000 Dec 14, 1999 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1999 Jun 28, 1999 Appointment of a man as Representative and 2 Managing Director Appointment of a man as Representative and 2 Managing Director
Registry Sep 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 1998 Jun 18, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 1998 Feb 11, 1998 Resignation of one 2 Managing Director and one Representative (a man) Resignation of one 2 Managing Director and one Representative (a man)
Registry Mar 11, 1998 Feb 11, 1998 Change of company purpose Change of company purpose

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