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JIMENEZ Y CARMONA SA

View details as a director

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)
VAT Number (CIF) A14022099
Universal Entity Code5707-4238-3236-9035
Record last updated Tuesday, September 24, 2024 9:32:56 PM UTC
Information source Trade Register Córdoba Feria, s/n
Sector construction, implementation, operation, private, public

Charts

Visits

JIMENEZ Y CARMONA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 9, 2023 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Jun 20, 2023 Jun 9, 2023 Reelection Reelection
Registry Dec 7, 2022 Nov 28, 2022 Reelection 5354... Reelection 5354...
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Sep 1, 2021 Aug 24, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 21, 2020 Feb 13, 2020 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 11, 2017 Resignation of 5 people: one Joint Ceo (a woman), one Director (a man), one Vice President, one President and one Secretary Resignation of 5 people: one Joint Ceo (a woman), one Director (a man), one Vice President, one President and one Secretary
Registry Jul 20, 2017 Jul 11, 2017 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 28, 2016 Oct 21, 2016 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 1, 2013 Sep 24, 2013 Change of company purpose Change of company purpose
Registry Sep 25, 2013 Sep 19, 2013 Reelection Reelection
Registry Sep 10, 2013 Nov 12, 2010 Errata Errata
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Aug 1, 2011 Filing Of Financial Statement 7782... Filing Of Financial Statement 7782...
Registry Sep 1, 2011 Aug 24, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2011 Aug 24, 2011 Appointment of a woman as Representative 3586... Appointment of a woman as Representative 3586...
Registry Aug 26, 2011 Aug 16, 2011 Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 12 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Aug 26, 2011 Aug 16, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 26, 2011 Aug 16, 2011 Statutory changes Statutory changes
Registry Nov 23, 2010 Nov 12, 2010 Reelection Reelection
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6257... Filing Of Financial Statement 6257...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8311... Filing Of Financial Statement 8311...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2007 Jun 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2007 Jun 6, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Mar 9, 2007 Feb 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2006 Jun 27, 2006 Reelection Reelection
Registry Nov 3, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2003 Nov 10, 2003 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 10, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2001 Reelection Reelection
Registry Jun 13, 2001 May 29, 2001 Capital increase Capital increase
Registry Jan 29, 2001 Jan 10, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1999 May 17, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 1999 Apr 16, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 1998 Change of company purpose Change of company purpose

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