Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Juan Armas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35028570 |
| Universal Entity Code | 3595-9513-9823-3664 |
| Record last updated | Tuesday, December 12, 2023 7:14:21 AM UTC |
| Official Address | Diego Vega Sarmiento 7 9 Las Palmas De Gran Canaria 35200 There are 12 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35200 |
| Phone number | 900701081, Fax: 928418795 |
| Sector | sales, vehicle, spare, part, dealer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 1, 2023 | Reelection | |
| Financials | Nov 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 25, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Two appointments: a man and a woman | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of 2 people: one Joint Ceo (a woman) | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Reelection | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Statutory changes | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 16, 2019 | May 6, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | May 16, 2019 | May 7, 2019 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Statutory changes | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Expansion of corporate purpose | |
| Financials | Dec 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Resignation of one Ceo (a man) | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Two appointments: a woman and a man | |
| Financials | Mar 4, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Reelection | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Four appointments: 2 women and 2 men | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Reelection | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of one Representative (a woman) | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | May 13, 2014 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Resignation of one Representative (a man) | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement 5940... | | |
| Registry | Jan 19, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 7, 2010 | Jun 28, 2010 | Statutory changes | |
| Registry | Feb 18, 2010 | Feb 5, 2010 | Reelection | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement 9950... | | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Seven appointments: 3 women and 4 men | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Statutory changes | |
| Registry | Jan 7, 2009 | Dec 19, 2008 | Other items | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2008 | Mar 14, 2008 | Other items | |
| Registry | Dec 20, 2007 | Resignation of one Representative (a man) | | |
| Registry | Dec 20, 2007 | Resignation of one Representative (a man) 6329... | | |
| Registry | Dec 20, 2007 | Resignation of one Representative (a man) | | |
| Registry | Dec 20, 2007 | Resignation of 2 people: one Joint Representative | | |
| Registry | Dec 20, 2007 | Appointment of a man as Representative | | |
| Registry | Dec 20, 2007 | Resignation of 3 people: one Joint Representative | | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2007 | Sep 11, 2007 | Reelection | |
| Registry | Aug 1, 2007 | Jul 11, 2007 | Appointment of a man as Representative | |
| Registry | Aug 1, 2007 | Jul 11, 2007 | Appointment of a man as Representative 4036... | |
| Registry | Jul 12, 2007 | Jun 28, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 15, 2007 | Dec 28, 2006 | Appointment of a man as Representative | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2006 | Nov 30, 2006 | Reelection | |
| Registry | Dec 14, 2006 | Nov 30, 2006 | Reelection 5969... | |
| Registry | Sep 27, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2005 | Apr 13, 2005 | Appointment of a man as Representative | |
| Registry | Jan 2, 2004 | Dec 15, 2003 | Capital increase | |
| Registry | Dec 29, 2003 | Dec 10, 2003 | Reelection | |
| Registry | Oct 24, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2002 | Dec 13, 2002 | Merger | |
| Registry | Dec 12, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2002 | Jun 25, 2002 | Reelection | |
| Registry | Jun 7, 2002 | Filing Of Financial Statement | | |
| Registry | May 27, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 26, 2001 | Dec 28, 2000 | Appointment of a man as Representative | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2000 | Filing Of Financial Statement 837... | | |
| Registry | Apr 7, 2000 | Mar 21, 2000 | Resignation of one Auditor | |
