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Dato Capital Spain

REXEL SPAIN SL

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Reports

Extended Company Report with Annual Accounts REXEL SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders REXEL SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rexel Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REXEL MATERIAL ELECTRICO SA.
ABM REXEL SA
ABM REXEL SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28262822
Universal Entity Code1722-0577-3817-3406
Record last updated Thursday, May 25, 2023 5:56:11 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

REXEL SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 25, 2023 May 18, 2023 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one Agent (a woman) and one President (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one Agent (a woman) and one President (a woman)
Registry May 25, 2023 May 18, 2023 Resignation of 22 people: one Representative (a man), one Auditor, one Joint Representative and one Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Auditor, one Joint Representative and one Joint And Several Representative (a man)
Registry May 25, 2023 May 18, 2023 Dissolution Dissolution
Registry May 25, 2023 May 18, 2023 Extinction Extinction
Financials Apr 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 5, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2023 Mar 23, 2023 Resignation of 3 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 2022 Nov 22, 2022 Sole proprietorship Sole proprietorship
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Nov 29, 2022 Nov 22, 2022 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Nov 17, 2022 Nov 8, 2022 Reelection Reelection
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one General Director Resignation of one General Director
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 3, 2022 Sep 26, 2022 Reelection Reelection
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 2, 2021 Oct 25, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2021 Mar 26, 2021 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative Resignation of 13 people: one Representative (a man) and one Joint And Several Representative
Registry Apr 6, 2021 Mar 26, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 6, 2021 Mar 26, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 6, 2021 Mar 26, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 6, 2020 Nov 18, 2019 Errata Errata
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 16, 2019 Dec 5, 2019 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Nov 25, 2019 Nov 18, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 25, 2019 Nov 18, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 13, 2019 Feb 6, 2019 Reduction of capital Reduction of capital
Registry Feb 13, 2019 Feb 6, 2019 Capital increase Capital increase
Registry Feb 13, 2019 Feb 6, 2019 Other items Other items
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2018 Oct 29, 2018 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 6, 2018 Oct 29, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 6, 2018 Oct 29, 2018 Other items Other items
Registry Nov 6, 2018 Oct 29, 2018 Change of company name Change of company name
Registry Jun 13, 2018 Jun 6, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 2, 2017 Oct 24, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 2, 2017 Oct 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2017 Oct 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2017 Aug 4, 2017 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Resignation of 20 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2017 Feb 15, 2017 Fifteen appointments: 3 companies, 10 men and 2 women Fifteen appointments: 3 companies, 10 men and 2 women
Registry Nov 25, 2016 Nov 17, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 11, 2016 Nov 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2016 Nov 2, 2016 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2016 Oct 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor

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