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Dato Capital Spain

JARQUIL CONSTRUCCION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A54496005
Universal Entity Code9317-6443-1036-4992
Record last updated Tuesday, September 24, 2024 8:57:38 PM UTC
Official Address The Arte street 21 Madrid 28033
There are 134 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

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JARQUIL CONSTRUCCION SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 17, 2024 Jun 11, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 30, 2024 May 23, 2024 Change of registered office Change of registered office
Registry May 16, 2024 May 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2024 Apr 30, 2024 Statutory changes Statutory changes
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a man as Representative 609... Appointment of a man as Representative 609...
Registry Sep 5, 2022 Aug 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2022 Aug 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2022 Aug 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2022 May 20, 2022 Appointment of a man as Representative 2432... Appointment of a man as Representative 2432...
Registry May 24, 2022 May 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2022 Jan 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2020 Jun 19, 2020 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 26, 2020 Jun 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2020 Mar 2, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 5, 2019 Jul 29, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 5, 2019 Jul 29, 2019 Statutory changes Statutory changes
Registry Feb 15, 2019 Feb 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2018 Aug 22, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 25, 2018 Jul 18, 2018 Change of registered office Change of registered office
Registry Apr 19, 2018 Apr 10, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 19, 2018 Apr 10, 2018 Resignation of one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Apr 19, 2018 Apr 10, 2018 Reelection Reelection
Registry Apr 10, 2018 Apr 2, 2018 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Statutory changes Statutory changes
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 6 people: one Director, one Joint And Several Ceo, one Vice President, one Agent (a man), one President and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one Vice President, one Agent (a man), one President and one Secretary
Registry Nov 6, 2015 Oct 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2015 Oct 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2014 Jun 13, 2014 Ten appointments: 10 men Ten appointments: 10 men
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2013 Feb 5, 2013 Change of registered office Change of registered office
Registry Feb 13, 2013 Feb 5, 2013 Fourteen appointments: 14 men Fourteen appointments: 14 men
Registry Jan 29, 2013 Jan 17, 2013 Resignation of 4 people: one Joint And Several Ceo and one Non-Board Secretary Resignation of 4 people: one Joint And Several Ceo and one Non-Board Secretary
Registry Jan 29, 2013 Jan 17, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 29, 2013 Jan 17, 2013 Reelection Reelection
Registry Jan 29, 2013 Jan 17, 2013 Capital increase Capital increase
Registry Jan 29, 2013 Jan 17, 2013 Statutory changes Statutory changes
Registry Jan 23, 2013 Jan 15, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Sep 4, 2012 Aug 23, 2012 Three appointments: 3 men Three appointments: 3 men

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