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COMEXI GROUP SL

View details as a director

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 Limitada
VAT Number (CIF) B17646944
Universal Entity Code5924-6487-3217-7270
Record last updated Friday, January 3, 2025 6:43:28 AM UTC
Official Address Riudellots De La Selva
Locality Riudellots De La Selva
Region Gerona, Catalonia
Postal Code 17457

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2025 Dec 24, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 3, 2025 Dec 24, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jul 4, 2024 Jun 28, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 4, 2024 Jun 28, 2024 Appointment of a person as Representative 3000... Appointment of a person as Representative 3000...
Registry Jul 4, 2024 Jun 28, 2024 Three appointments: 3 companies Three appointments: 3 companies
Financials May 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 8, 2024 Apr 2, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2024 Feb 8, 2024 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as General Director Appointment of a person as General Director
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 12, 2023 Resignation of one Director Resignation of one Director
Registry Nov 15, 2022 Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2022 Nov 8, 2022 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 17, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 16, 2022 Jun 10, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 29, 2021 Dec 23, 2021 Reelection Reelection
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Financials Jan 14, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2020 Mar 30, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 6 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Mar 10, 2020 Mar 3, 2020 Seven appointments: 2 men and 5 companies Seven appointments: 2 men and 5 companies
Registry Mar 10, 2020 Mar 3, 2020 Statutory changes Statutory changes
Registry Mar 10, 2020 Mar 3, 2020 Other items Other items
Financials Oct 15, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2019 Feb 26, 2019 Statutory changes Statutory changes
Registry Oct 30, 2018 Oct 23, 2018 Resignation of one Director Resignation of one Director
Financials Aug 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 May 3, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 10, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Feb 1, 2016 Resignation of one Director Resignation of one Director
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2015 May 8, 2015 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Registry May 18, 2015 May 8, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 25, 2015 Mar 16, 2015 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 May 2, 2014 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Financials Jul 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2013 Jan 10, 2013 Statement of individual company Statement of individual company
Registry Dec 23, 2011 Dec 14, 2011 Appointment of a person as Director and Joint And Several Ceo Appointment of a person as Director and Joint And Several Ceo
Registry Dec 23, 2011 Dec 14, 2011 Appointment of a person as Joint And Several Ceo and Director Appointment of a person as Joint And Several Ceo and Director
Registry Aug 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2805... Filing Of Financial Statement 2805...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2010 Jun 23, 2010 Capital increase Capital increase
Registry Aug 18, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2009 Filing Of Financial Statement 2232... Filing Of Financial Statement 2232...
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 19, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2007 Dec 19, 2006 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2005 Aug 12, 2005 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Jul 6, 2005 Jun 22, 2005 Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 16, 2003 Resignation of one Director Resignation of one Director
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2002 Filing Of Financial Statement 2092... Filing Of Financial Statement 2092...

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