Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jose Maria Borras S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A11900511 |
| Universal Entity Code | 7431-6966-3532-0019 |
| Record last updated | Monday, November 16, 2020 7:30:07 AM UTC |
| Official Address | Alzira |
| Region | Ceuta, Ceuta |
| Postal Code | 46792 |
| Sector | manufacture, food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2020 | Nov 5, 2020 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Appointment of a man as Liquidator | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Dissolution | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Extinction | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Statement of individual company | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Reduction of capital | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Capital increase | |
| Registry | Jun 22, 2020 | Jun 12, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Nov 25, 2019 | Capital increase | |
| Financials | Oct 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 17, 2019 | Reduction of capital | | |
| Registry | Sep 24, 2019 | Sep 9, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2019 | Sep 9, 2019 | Appointment of a man as Director | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Jul 23, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2017 | Sep 15, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 15, 2017 | Reelection 3945... | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Reelection | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Aug 12, 2015 | Reelection | |
| Financials | Nov 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 24, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 26, 2013 | Aug 26, 2013 | Reelection | |
| Registry | Jan 24, 2013 | Dec 4, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement 4788... | | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection 3525... | |
| Registry | Jun 10, 2011 | Resignation of one Sole Administrator (a man) | | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Resignation of one Sole Administrator (a man) 2490... | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Four appointments: 4 men | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Statutory changes | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Filing Of Financial Statement 931... | | |
| Registry | Nov 25, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2008 | Aug 25, 2008 | Reelection | |
| Registry | Sep 2, 2008 | Aug 4, 2008 | Reelection 4164... | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Reelection | |
| Registry | Dec 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2006 | Aug 16, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 25, 2006 | Jul 10, 2006 | Resignation of one Director and one President | |
| Registry | Oct 10, 2005 | Sep 26, 2005 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 6, 2005 | Aug 16, 2005 | Reelection | |
| Registry | Apr 5, 2004 | Feb 23, 2004 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 5, 2004 | Feb 23, 2004 | Reelection | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement 8537... | | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement 8537... | | |
| Registry | Sep 19, 2003 | Jul 14, 2003 | Two appointments: a man and a person | |
| Registry | May 12, 2003 | Statutory changes | | |
| Registry | Jul 15, 2002 | Jun 26, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2001 | Jul 31, 2001 | Appointment of a man as Auditor | |
| Registry | Jan 18, 2000 | Dec 13, 1999 | Resignation of one Secretary (a man) | |
| Registry | Oct 7, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 22, 1999 | Filing Of Financial Statement 1450... | | |
| Registry | Oct 9, 1998 | Sep 22, 1998 | Resignation of 2 people: one Vocal and one Ceo (a man) | |
| Registry | Jul 23, 1998 | Appointment of a man as Representative | | |
| Registry | Apr 13, 1998 | Mar 24, 1998 | Two appointments: a man and a person | |
