Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Jma Libesa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31074164 |
| Universal Entity Code | 8536-6639-8760-6385 |
| Record last updated | Saturday, August 24, 2024 12:00:52 AM UTC |
| Official Address | The Badostain street 1 31620 Huarte o Uharte , Huarte o Uharte (Diseminado) There are 19 companies registered at this street |
| Locality | Huarte o Uharte (Diseminado) |
| Region | Navarra, Navarra |
| Postal Code | 31620 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 29, 2024 | May 21, 2024 | Reduction of capital | |
| Registry | May 29, 2024 | May 21, 2024 | Other items | |
| Registry | Feb 27, 2024 | Feb 22, 2024 | Reduction of capital | |
| Registry | Aug 18, 2023 | Aug 7, 2023 | Change of company purpose | |
| Financials | Aug 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 25, 2022 | Aug 17, 2022 | Resignation of one Director (a woman) | |
| Registry | Aug 25, 2022 | Aug 17, 2022 | Appointment of a woman as Director | |
| Registry | Aug 25, 2022 | Aug 17, 2022 | Reelection | |
| Financials | Aug 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2020 | Jul 1, 2020 | Resignation of one Auditor | |
| Financials | Apr 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 27, 2019 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jun 4, 2019 | May 27, 2019 | Two appointments: a woman and a man | |
| Financials | Mar 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Appointment of a woman as Director | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Reduction of capital | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Other items | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Change of registered office | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Change of company purpose | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of one Ceo (a man) | |
| Registry | Mar 27, 2018 | Mar 16, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 11, 2018 | Jan 9, 2018 | Reduction of capital | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Other items | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Change of company name | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Appointment of a man as Ceo and President | |
| Registry | Jun 26, 2017 | Jun 9, 2017 | Segregation | |
| Financials | May 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Three appointments: a woman and 2 men | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Statutory changes | |
| Financials | Jan 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 8, 2014 | Resignation of one Auditor | |
| Registry | Oct 24, 2014 | Oct 8, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2013 | Apr 24, 2013 | Reduction of capital | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Merger | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Capital increase | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Statutory changes | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Change of company purpose | |
| Registry | Dec 4, 2012 | Statutory changes | | |
| Registry | Dec 4, 2012 | Six appointments: 5 men and a woman | | |
| Registry | Dec 4, 2012 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Dec 10, 2007 | Reduction of capital | |
