Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Quintana Del Jarama S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28231645 |
| Universal Entity Code | 2970-4753-2016-9093 |
| Record last updated | Wednesday, June 12, 2024 8:52:12 PM UTC |
| Official Address | The Ferraz street 66 Madrid 28008 There are 1,347 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | grow, cereal, crop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Change of registered office | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Four appointments: 3 women and a man | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Other items | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Four appointments: 3 women and a man | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Appointment of a person as Deputy Chief No | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as President | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 14, 2020 | May 7, 2020 | Statutory changes | |
| Financials | May 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 21, 2019 | Oct 15, 2019 | Reelection | |
| Registry | Jun 3, 2019 | May 28, 2019 | Reelection 2357... | |
| Registry | May 31, 2019 | Jun 29, 2015 | Errata | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Statutory changes | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Change of company purpose | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Appointment of a man as Representative | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Appointment of a man as Representative | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Merger | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment of a woman as Secretary and Director | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Reelection | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 8, 2012 | Feb 23, 2012 | Reelection | |
| Registry | Mar 11, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1010... | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Jan 22, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 22, 2010 | Filing Of Financial Statement 506... | | |
| Registry | Nov 30, 2009 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 4, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement 1053... | | |
| Registry | Mar 12, 2007 | Feb 27, 2007 | Reelection | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2006 | Jan 19, 2006 | Change of registered office | |
| Registry | Sep 8, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2004 | Jul 16, 2004 | Reelection | |
| Registry | Aug 12, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2003 | Jul 16, 2003 | Reelection | |
| Registry | Dec 12, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Dec 26, 2001 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jan 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2002 | Dec 14, 2001 | Two appointments: a woman and a man | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 17, 1999 | Appointment of a woman | | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 24, 1998 | Three appointments: a man and 2 women | |
