Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jme Venture Capital Sgeic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87498291 |
| Global Intermediary ID | UQK07F.00000.SP.724 |
| Universal Entity Code | 0541-0919-1058-6962 |
| Record last updated | Friday, October 13, 2023 5:53:15 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2023 | Oct 5, 2023 | Reelection | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a man as Representative | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a man as Joint And Several Ceo | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Change of company purpose | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Seven appointments: a woman and 6 men | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Capital increase | |
| Registry | May 9, 2022 | Apr 22, 2022 | Appointment cancellations ex officio | |
| Registry | May 9, 2022 | Apr 22, 2022 | Errata | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Reelection | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Change of registered office | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Capital increase | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Reelection | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Two appointments: 2 men | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reelection | |
| Registry | Aug 23, 2019 | Aug 18, 2019 | Reelection 3675... | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Change of registered office | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Five appointments: 3 men and 2 women | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Three appointments: 3 men | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Three appointments: 3 men 1134... | |
