Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Panama Jack S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A03728144 |
| Universal Entity Code | 9378-0342-6478-2025 |
| Record last updated | Friday, March 1, 2024 2:29:54 PM UTC |
| Official Address | The Rio Guadalquivir street 1 28906 Atalayuela La, Atalayuela (La) There are 46 companies registered at this street |
| Locality | Atalayuela (La) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | retail |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2024 | Feb 23, 2024 | Reelection | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Merger | |
| Registry | May 22, 2020 | May 14, 2020 | Reelection | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Reduction of capital | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Reduction of capital 2627... | |
| Financials | May 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 21, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 27, 2018 | Mar 15, 2018 | Company transformation | |
| Registry | Mar 27, 2018 | Mar 15, 2018 | Resignation of one Sole Administrator | |
| Registry | Mar 27, 2018 | Mar 15, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Mar 27, 2018 | Mar 15, 2018 | Other items | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a man as Representative | |
| Registry | May 9, 2017 | Apr 28, 2017 | Resignation of one Sole Administrator | |
| Registry | May 9, 2017 | Apr 28, 2017 | Appointment of a person as Sole Administrator | |
| Registry | May 9, 2017 | Apr 28, 2017 | Statutory changes | |
| Registry | May 5, 2017 | Apr 25, 2017 | Statement of individual company | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Statutory changes | |
| Financials | Feb 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Reelection | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Reelection | |
| Registry | May 19, 2011 | May 9, 2011 | Reelection 2127... | |
| Registry | May 19, 2011 | Reelection | | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement 2309... | | |
| Registry | Jun 4, 2010 | May 24, 2010 | Statutory changes | |
| Registry | Dec 10, 2009 | Nov 26, 2009 | Statutory changes 5136... | |
| Registry | May 12, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 12, 2009 | Filing Of Financial Statement 1265... | | |
| Registry | May 12, 2009 | Filing Of Financial Statement | | |
| Registry | May 12, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1265... | |
| Registry | Nov 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Capital increase | |
| Registry | Nov 6, 2006 | Oct 20, 2006 | Reelection | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2006 | Mar 16, 2006 | Resignation of one Representative (a man) | |
| Registry | Apr 20, 2004 | Mar 31, 2004 | Resignation of one Representative (a man) 1879... | |
| Registry | Sep 8, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2002 | Appointment of a person as Auditor | | |
| Registry | Dec 9, 2002 | Errata | | |
| Registry | Dec 9, 2002 | Errata 4903... | | |
| Registry | Oct 18, 2002 | Appointment of a woman as Representative | | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2002 | Jan 21, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 22, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2001 | Jan 18, 2001 | Appointment of a man as Representative | |
| Registry | Feb 2, 2001 | Jan 17, 2001 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2001 | Jan 17, 2001 | Appointment of a man as Representative | |
| Registry | Jan 26, 2001 | Jan 12, 2001 | Company transformation | |
| Registry | Sep 3, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 31, 1998 | Filing Of Financial Statement 2219... | |
