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JUANA ALCALA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62552807
Universal Entity Code5907-8822-1778-9856
Record last updated Thursday, April 25, 2024 6:12:35 AM UTC
Official Address Paseo Paseo De La Castellana 194 Madrid
There are 10,108 companies registered at this street

Charts

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Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2024 Apr 18, 2024 Change of registered office Change of registered office
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2024 Apr 11, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 18, 2024 Apr 11, 2024 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 14, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2020 Apr 15, 2020 Statutory changes Statutory changes
Registry Feb 17, 2020 Feb 10, 2020 Statutory changes 721... Statutory changes 721...
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Aug 27, 2018 Aug 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Nov 29, 2017 Change of registered office Change of registered office
Registry Nov 2, 2017 Oct 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 12, 2017 Dec 29, 2016 Change of registered office Change of registered office
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2016 Jan 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 26, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 16, 2012 Change of registered office Change of registered office
Registry Nov 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jul 17, 2012 Jul 13, 2012 Resolution with Penalty Resolution with Penalty
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Initial Agreement Initial Agreement
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7131... Filing Of Financial Statement 7131...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Change of registered office Change of registered office
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 989... Filing Of Financial Statement 989...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2007 Nov 23, 2007 Statutory changes Statutory changes
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2007 Jul 12, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2362... Filing Of Financial Statement 2362...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 22, 2007 Resignation of one Manager Resignation of one Manager
Registry Apr 12, 2002 Mar 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2002 Jan 28, 2002 Resignation of one Manager Resignation of one Manager
Registry Jul 12, 2001 Jun 18, 2001

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