JUNLAS INVERSIONES 99 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Junlas Inversiones 99 S.A. |
JUNLAS INVERSIONES 99 SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82490681 |
| Universal Entity Code | 0624-6520-9215-7562 |
|---|
| Record last updated | Thursday, November 14, 2024 7:17:07 AM UTC |
| Official Address | The Hermanos Becquer street 3 Madrid 28006 There are 167 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 17, 2024 | May 20, 2024 | Reduction of capital | |
| Financials | Mar 26, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Other items | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a man as Representative | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a man as Representative 1139... | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a man as Representative | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of one Auditor | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Three appointments: 3 men | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Reduction of capital | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Statutory changes | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Other items | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of company name | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of registered office | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Change of company purpose | |
| Financials | Mar 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 8, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 12, 2021 | | Reduction of capital | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Reelection | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a man as Director | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Resignation of 3 people: one Representative | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Reelection | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Reelection | |
| Financials | Feb 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reelection | |
| Financials | Mar 10, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Statutory changes | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 9, 2013 | Mar 26, 2013 | Other items | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Statutory changes | |
| Registry | Oct 23, 2012 | | Appointment of a man as Director | |
| Registry | Oct 23, 2012 | | Resignation of one Director (a man) | |
| Registry | May 30, 2012 | May 18, 2012 | Reelection | |
| Registry | May 29, 2012 | May 17, 2012 | Reelection 2271... | |
| Registry | May 29, 2012 | May 17, 2012 | Reelection | |
| Registry | Jan 13, 2012 | Dec 30, 2011 | Appointment of a man as Ceo | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Six appointments: 2 companies, a woman and 3 men | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Statutory changes | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Other items | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Change of registered office | |
| Registry | Nov 18, 2011 | | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | | Filing Of Financial Statement 1003... | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Statutory changes | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 15, 2007 | Jun 4, 2007 | Other items | |
| Registry | May 22, 2007 | | Statutory changes | |
| Registry | May 9, 2007 | Apr 24, 2007 | Company adaptation | |
| Registry | Jan 2, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2005 | | Filing Of Financial Statement 9317... | |
| Registry | Sep 12, 2005 | Aug 30, 2005 | Appointment of a person as Auditor | |
