ON RED ASISTENCIA Y REPARACIONES SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of On Red Asistencia y Reparaciones S.A. |
FUNCIONA ASISTENCIA Y REPARACIONES SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87190542 |
| Universal Entity Code | 1232-8390-2048-2923 |
|---|
| Record last updated | Tuesday, June 4, 2024 5:53:20 AM UTC |
| Official Address | The Norias street 92 Majadahonda 28221 There are 293 companies registered at this street |
| Postal Code | 28221 |
| Sector | engineering, furniture, management, repair |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 4, 2024 | May 28, 2024 | Appointment of a man as Director | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 16, 2022 | Dec 11, 2022 | Appointment cancellations ex officio | |
| Registry | Dec 16, 2022 | Dec 11, 2022 | Change of company name | |
| Registry | Dec 5, 2022 | Jan 9, 2020 | Resignation of one President (a man) | |
| Registry | Dec 5, 2022 | Jan 9, 2020 | Errata | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Statutory changes | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Seven appointments: 3 women and 4 men | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Six appointments: 4 men and 2 women | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Capital increase | |
| Registry | Jun 30, 2021 | | | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Seven appointments: 3 women and 4 men | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Other items | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Ceo (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Apr 5, 2021 | | | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Reduction of capital | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Statutory changes | |
| Registry | May 25, 2020 | | Reduction of capital | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Two appointments: a woman and a man | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Capital increase | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Statutory changes | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Statutory changes 165... | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 5 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Four appointments: 3 men and a woman | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Capital increase | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Capital increase 3526... | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 3, 2019 | May 27, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jun 3, 2019 | May 27, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | May 22, 2019 | Capital increase | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Capital increase | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Statutory changes | |
| Financials | Sep 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a man as Ceo | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Eight appointments: 2 women and 6 men | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Other items | |
| Registry | May 6, 2016 | Apr 28, 2016 | Statutory changes | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Capital increase | |
| Registry | Sep 7, 2015 | Aug 27, 2015 | Appointment of a man as Representative | |
| Registry | Aug 13, 2015 | Aug 4, 2015 | Six appointments: 5 men and a woman | |
| Registry | Apr 14, 2015 | Mar 31, 2015 | Two appointments: 2 women | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Dividend payout liabilities | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Appointment of a man as Sole Administrator | |
