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COMPONENTES DE AUTOMOCION RECYTEC SL

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Reports

Extended Company Report with Annual Accounts COMPONENTES DE AUTOMOCION RECYTEC 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 2021)
  • 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
Full Report with initial Shareholders COMPONENTES DE AUTOMOCION RECYTEC 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 Componentes De Automocion Recytec S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01311083
Universal Entity Code9678-5848-6195-7476
Record last updated Thursday, July 20, 2023 5:31:58 AM UTC
Official Address The De San Bartolomé street 15 Legutio 01170
There are 25 companies registered at this street
Locality Legutio
Region Alava, Basque Country
Postal Code 01170
Phone number 945465429
Sector Manufacture of machinery for metallurgy

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COMPONENTES DE AUTOMOCION RECYTEC S.L. (Spain) Page visits 2024

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COMPONENTES DE AUTOMOCION RECYTEC S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 3, 2023 Merger Merger
Registry Jan 19, 2023 Dec 27, 2022 Reelection Reelection
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2021 Nov 8, 2021 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 15, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 3, 2021 Feb 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 3, 2021 Jan 21, 2021 Reelection Reelection
Registry Apr 27, 2020 Apr 20, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2020 Apr 20, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 3, 2019 Sep 20, 2019 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 4, 2018 Nov 22, 2018 Reelection Reelection
Registry Nov 2, 2018 Oct 23, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2018 Oct 23, 2018 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 23, 2018 Mar 13, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 23, 2018 Mar 13, 2018 Other items Other items
Registry Mar 23, 2018 Mar 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2018 Mar 13, 2018 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jun 29, 2017 Jun 21, 2017 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jun 29, 2017 Jun 21, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 15, 2016 Jun 27, 2016 Reelection Reelection
Registry Jun 9, 2016 May 25, 2016 Reelection 2438... Reelection 2438...
Financials Jun 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Sep 29, 2014 Reelection Reelection
Registry Aug 8, 2014 Jul 28, 2014 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Aug 8, 2014 Jul 28, 2014 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Aug 8, 2014 Jul 28, 2014 Resignation of 11 people: one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2014 Jul 28, 2014 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2014 Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 3, 2013 Aug 12, 2013 Reelection Reelection
Registry Oct 8, 2012 Reelection 4091... Reelection 4091...
Registry Apr 12, 2012 Mar 17, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 12, 2012 Mar 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2012 Mar 17, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 22, 2012 Feb 25, 2012 Sole proprietorship Sole proprietorship
Registry Jan 20, 2012 Dec 19, 2011 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jan 20, 2012 Dec 19, 2011 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Jan 20, 2012 Dec 19, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 20, 2012 Dec 19, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 19, 2011 Jul 30, 2011 Reelection Reelection
Registry Sep 19, 2011 Jul 30, 2011 Reelection 3746... Reelection 3746...
Registry Jul 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Jun 1, 2011 Filing Of Financial Statement 2143... Filing Of Financial Statement 2143...
Registry Sep 28, 2010 Aug 24, 2010 Reelection Reelection
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Filing Of Financial Statement 1609... Filing Of Financial Statement 1609...
Registry Jul 10, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Nov 3, 2008 Oct 15, 2008 Sole proprietorship Sole proprietorship
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Jan 18, 2008 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 18, 2007 Jul 3, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2007 Mar 2, 2007 Other items Other items
Registry Feb 28, 2007 Feb 10, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2006 Oct 23, 2006 Statement of individual company Statement of individual company
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Nov 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2005 Nov 10, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 5, 2003 Feb 11, 2003 Capital increase Capital increase
Registry Jan 30, 2003 Jan 13, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Sep 25, 2002 Statement of individual company Statement of individual company

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