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Dato Capital Spain

XIMENES I FILLS 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), Active
VAT Number (CIF) A08886087
Universal Entity Code7062-7566-4721-4918
Record last updated Tuesday, November 12, 2024 10:16:51 PM UTC
Official Address The America avenue 41 Mataró 08304
There are 71 companies registered at this street
Locality Mataró
Region Barcelona, Catalonia
Postal Code 08304
Phone number 937906324
Website http://www.ximenesoptics.com
Sector jewellery, jewelry, watch

Charts

Visits

XIMENES I FILLS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 15, 2024 Apr 4, 2024 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Apr 15, 2024 Apr 4, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 15, 2024 Apr 4, 2024 Statutory changes Statutory changes
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 23, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Dec 30, 2016 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Jan 11, 2017 Dec 30, 2016 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Jan 11, 2017 Dec 30, 2016 Appointment of a man as President Appointment of a man as President
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 2, 2016 Statutory changes Statutory changes
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2015 Mar 27, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Mar 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9373... Filing Of Financial Statement 9373...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 409... Filing Of Financial Statement 409...
Registry Dec 19, 2008 Dec 5, 2008 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 18, 2008 Dec 5, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5959... Filing Of Financial Statement 5959...
Registry Feb 9, 2006 Jan 23, 2006 Statutory changes Statutory changes
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 20, 2003 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Filing Of Financial Statement 4758... Filing Of Financial Statement 4758...
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 1999 Filing Of Financial Statement 7032... Filing Of Financial Statement 7032...
Registry Oct 4, 1999 Sep 14, 1999 Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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