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MARIAN Y JIMENEZ 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

MARIAN Y JIMENEZ SOCIEDAD ANONIMA

Details

Company type Sociedad Limitada
VAT Number (CIF) A79390241
Universal Entity Code4773-3243-0091-3460
Record last updated Wednesday, January 10, 2024 9:52:13 PM UTC
Official Address Cobeña
Postal Code 28863

Directors

Document Type Publication date Registry Date Download link
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2023 Jun 15, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Company transformation Company transformation
Registry Feb 20, 2023 Feb 13, 2023 Reelection Reelection
Registry Feb 20, 2023 Feb 13, 2023 Statutory changes Statutory changes
Financials Jan 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Dec 5, 2022 Nov 28, 2022 Statutory changes Statutory changes
Registry Dec 5, 2022 Nov 28, 2022 Other items Other items
Registry Oct 13, 2022 Oct 3, 2022 Company transformation Company transformation
Registry Sep 27, 2019 Sep 20, 2019 Change of registered office Change of registered office
Financials Sep 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Change of registered office Change of registered office
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 20, 2016 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2011 May 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2011 May 27, 2011 Resignation of one Sole Administrator (a man) 2430... Resignation of one Sole Administrator (a man) 2430...
Registry Jun 7, 2011 May 27, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 18, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2011 May 6, 2011 Appointment of a woman as Representative 2121... Appointment of a woman as Representative 2121...
Registry Dec 27, 2010 Dec 14, 2010 Reduction of capital Reduction of capital
Registry Nov 25, 2010 Nov 15, 2010 Capital increase Capital increase
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7352... Filing Of Financial Statement 7352...
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6803... Filing Of Financial Statement 6803...
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2007 Filing Of Financial Statement 6303... Filing Of Financial Statement 6303...
Registry Jan 16, 2007 Dec 29, 2006 Reelection Reelection
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5174... Filing Of Financial Statement 5174...
Registry Sep 19, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1656... Filing Of Financial Statement 1656...
Registry Jun 19, 2002 May 24, 2002 Capital increase Capital increase
Registry Nov 30, 2000 Nov 16, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Jun 29, 1999 Change of registered office Change of registered office
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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