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WEMPE JOYEROS ESPANA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A82399395
Universal Entity Code9957-2194-3847-2475
Record last updated Saturday, July 20, 2024 10:07:50 PM UTC
Official Address The Serrano street 58 Madrid 28001
There are 7,012 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 914262226
Sector Wholesale of other consumer goods other than food

Charts

Visits

WEMPE JOYEROS ESPANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Registry May 19, 2023 May 11, 2023 Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry May 19, 2023 May 11, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 4, 2022 Jul 28, 2022 Sole proprietorship Sole proprietorship
Registry Jul 5, 2022 Jun 28, 2022 Reelection Reelection
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 17, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 17, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2021 Jul 8, 2021 Reelection Reelection
Registry Jul 21, 2020 Jul 14, 2020 Reelection 2335... Reelection 2335...
Registry Jun 26, 2019 Jun 19, 2019 Reelection Reelection
Registry Nov 7, 2018 Oct 30, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 4, 2018 Jun 26, 2018 Reelection Reelection
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 May 23, 2017 Reelection Reelection
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Reelection Reelection
Registry Jun 5, 2015 May 27, 2015 Reelection 2277... Reelection 2277...
Financials May 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 12, 2015 May 4, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 12, 2015 May 4, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 10, 2014 Jun 2, 2014 Reelection Reelection
Registry Jun 3, 2014 May 23, 2014 Reelection 2325... Reelection 2325...
Financials May 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 21, 2012 Dec 13, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2012 Dec 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Filing Of Financial Statement 2212... Filing Of Financial Statement 2212...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3581... Filing Of Financial Statement 3581...
Registry Aug 26, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry May 5, 2008 Apr 21, 2008 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry May 5, 2008 Apr 21, 2008 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Jul 13, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2005 Apr 13, 2005 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 20, 2004 Reelection Reelection
Registry Oct 17, 2003 Reduction of capital Reduction of capital
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2003 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 20, 2003 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Registry May 20, 2003 Two appointments: 2 women Two appointments: 2 women
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Apr 25, 2002 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 28, 2002 Feb 15, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2002 Feb 15, 2002 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry May 10, 2000 Apr 24, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 6, 1999 Sep 21, 1999

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