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Dato Capital Spain

JUSTESA IMAGEN SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80045271
Universal Entity Code6958-7019-7132-0928
Record last updated Thursday, February 8, 2024 7:06:57 AM UTC
Official Address The San Pablo avenue 27 28823 Coslada Coslada
There are 168 companies registered at this street
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28823
Sector development, molecule, pharmaceutical, chemistry, technology

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 6, 2023 Oct 28, 2023 Reelection Reelection
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2022 Dec 16, 2022 Reelection Reelection
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 22, 2021 Jan 15, 2021 Reelection Reelection
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 16, 2020 Dec 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2020 Dec 9, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 2, 2020 Nov 25, 2020 Statutory changes Statutory changes
Registry Dec 2, 2020 Nov 25, 2020 Other items Other items
Registry Dec 2, 2020 Nov 25, 2020 Change of company purpose Change of company purpose
Financials Oct 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Feb 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 7, 2017 Reelection Reelection
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Oct 6, 2016 Sep 28, 2016 Sole proprietorship Sole proprietorship
Registry Oct 5, 2016 Sep 27, 2016 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 11, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 23, 2016 Feb 11, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2015 Feb 4, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 29, 2015 Jan 22, 2015 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Jan 22, 2015 Jan 15, 2015 Statutory changes Statutory changes
Registry Jan 20, 2015 Jan 13, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 20, 2015 Jan 13, 2015 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Registry Jan 20, 2015 Jan 13, 2015 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 30, 2014 Sep 22, 2014 Reelection Reelection
Registry Jul 30, 2014 Jul 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2014 May 9, 2014 Resignation of one Director (a man) 2094... Resignation of one Director (a man) 2094...
Registry May 20, 2014 May 9, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2014 Feb 28, 2014 Other items Other items
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 30, 2013 Dec 16, 2013 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Dec 30, 2013 Dec 16, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 10, 2013 Nov 29, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 6, 2013 May 29, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 21, 2013 May 13, 2013 Other items Other items
Registry Jan 25, 2013 Jan 18, 2013 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jan 25, 2013 Jan 18, 2013 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Dec 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2012 Reelection Reelection
Registry Dec 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2012 Jun 11, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2012 Mar 29, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 12, 2012 Mar 29, 2012 Appointment of a woman as President Appointment of a woman as President
Registry Apr 3, 2012 Mar 22, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor

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