Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Jurisa Investments S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88382916 |
| Universal Entity Code | 3017-3941-0318-8742 |
| Record last updated | Tuesday, April 2, 2024 5:57:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 22, 2024 | Three appointments: 2 men and a woman | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a woman as Secretary | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Representative (a woman) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a woman as Director | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Reelection | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Six appointments: a woman and 5 men | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Statutory changes | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Six appointments: a woman and 5 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Change of registered office | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Financials | Aug 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 31, 2021 | May 24, 2021 | Statutory changes | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Deputy Chief No | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a man as Representative | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Two appointments: a woman and a man | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Four appointments: a woman and 3 men | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Statutory changes | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Other items | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Change of company purpose | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Sole proprietorship | |
| Registry | May 29, 2019 | May 22, 2019 | | |
| Registry | May 29, 2019 | May 22, 2019 | Statement of individual company | |
| Registry | May 29, 2019 | May 22, 2019 | Two appointments: 2 women | |
