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JUPISA TRES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

JUPISA TRES SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B78604535
Universal Entity Code3528-1274-0797-0684
Record last updated Tuesday, January 2, 2024 7:03:26 AM UTC
Official Address The Oquendo street 23 28006 Madrid Madrid
There are 121 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector direct, titre, cession, influence, southwest

Charts

Visits

JUPISA TRES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 7 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jan 2, 2024 Dec 22, 2023 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2019 Oct 22, 2019 Capital increase Capital increase
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Capital increase Capital increase
Registry Apr 25, 2018 Apr 18, 2018 Capital increase 1812... Capital increase 1812...
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 28, 2017 Capital increase Capital increase
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2016 Mar 29, 2016 Capital increase Capital increase
Registry Apr 6, 2016 Mar 29, 2016 Capital increase 1515... Capital increase 1515...
Registry Jan 19, 2016 Jan 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2016 Jan 8, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2016 Jan 8, 2016 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jan 15, 2016 Jan 8, 2016 Other items Other items
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 10, 2015 Company transformation Company transformation
Registry Aug 18, 2015 Aug 10, 2015 Reelection Reelection
Registry Aug 18, 2015 Aug 10, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Statutory changes Statutory changes
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 13, 2013 Merger Merger
Registry Feb 15, 2012 Feb 3, 2012 Reelection Reelection
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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