Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Juan Manuel Hernandez S.A. |
| Trade name | Juan Manuel |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A37015971 |
| Universal Entity Code | 9435-2276-2121-0259 |
| Record last updated | Thursday, December 21, 2023 7:46:49 AM UTC |
| Official Address | The San Juan Bautista street 20 Carretera De Campillo Guijuelo 37770 |
| Postal Code | 37770 |
| Phone number | 923580761, Fax: 923580647 |
| Website | www.juanmanuel-sa.es |
| Sector | manufacture, sausage, ham, salt |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Mar 31, 2022 | Mar 25, 2022 | Reelection 1449... | |
| Registry | Dec 14, 2020 | Dec 1, 2020 | Reelection | |
| Registry | Oct 6, 2017 | Sep 26, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2017 | Feb 16, 2017 | Reelection | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Bankruptcy situation | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Reelection | |
| Registry | May 6, 2014 | Apr 16, 2014 | Bankruptcy situation | |
| Registry | Apr 18, 2013 | Apr 8, 2013 | Bankruptcy situation 1843... | |
| Registry | Apr 18, 2013 | Apr 8, 2013 | Bankruptcy situation | |
| Registry | Apr 18, 2013 | Apr 8, 2013 | Bankruptcy situation 1843... | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Appointment of a man as Representative | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Appointment of a man as Representative | |
| Registry | Mar 20, 2012 | Mar 1, 2012 | Three appointments: 3 men | |
| Registry | Mar 20, 2012 | Mar 1, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 20, 2012 | Mar 1, 2012 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 20, 2012 | Feb 9, 2012 | Appointment of a man as Representative | |
| Registry | Feb 20, 2012 | Feb 9, 2012 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 16, 2011 | Reelection | | |
| Registry | Aug 16, 2011 | Aug 3, 2011 | Reelection 3392... | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2438... | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement 3885... | | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Change of registered office | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement 3614... | | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Reelection | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | May 9, 2008 | Apr 18, 2008 | Appointment of a man as Representative | |
| Registry | Jan 30, 2008 | Jan 11, 2008 | Reelection | |
| Registry | Dec 19, 2007 | Nov 30, 2007 | Appointment of a man as Joint Ceo and Director | |
| Registry | Aug 1, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jan 5, 2007 | Dec 22, 2006 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Nov 22, 2006 | Nov 6, 2006 | Reelection | |
| Registry | Aug 10, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2005 | Merger | | |
| Registry | Nov 30, 2005 | Nov 14, 2005 | Reelection | |
| Registry | Nov 18, 2005 | Appointment of a man as Representative | | |
| Registry | Jun 10, 2005 | May 31, 2005 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 13, 2005 | Dec 20, 2004 | Reelection | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2003 | Nov 20, 2003 | Reelection | |
| Registry | Sep 26, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2002 | Oct 31, 2002 | Reelection | |
| Registry | Oct 23, 2002 | Resignation of one Ceo (a man) | | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2002 | Feb 11, 2002 | Reelection | |
| Registry | Feb 6, 2002 | Jan 15, 2002 | Reelection 563... | |
| Registry | Oct 26, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 1999 | Filing Of Financial Statement 3283... | | |
| Registry | Apr 19, 1999 | Mar 30, 1999 | Appointment of a man as Representative | |
| Registry | Sep 14, 1998 | Filing Of Financial Statement | |
