INDUSTRIAS DEL RECAMBIO DISTRIBUCION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Industrias Del Recambio Distribucion S.A. |
INDUSTRIAS DEL RECAMBIO DISTRIBUCION S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B31849706 |
| Universal Entity Code | 9428-5346-1165-5917 |
|---|
| Record last updated | Monday, December 23, 2024 7:28:30 AM UTC |
| Official Address | The Industrial De Egues estate 1 Egüés 31486 There are 60 companies registered at this street |
| Locality | Egüés |
| Region | Navarra, Navarra |
| Postal Code | 31486 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 23, 2024 | Dec 12, 2024 | Change of registered office | |
| Financials | Oct 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 13, 2023 | Oct 30, 2023 | Reelection | |
| Registry | May 19, 2023 | May 9, 2023 | Reduction of capital | |
| Registry | May 19, 2023 | May 9, 2023 | Other items | |
| Registry | Mar 21, 2023 | | Reduction of capital | |
| Financials | Sep 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 27, 2022 | Jul 5, 2022 | Reelection | |
| Registry | Jul 4, 2022 | Jun 17, 2022 | Reduction of capital | |
| Registry | Jul 4, 2022 | Jun 17, 2022 | Statutory changes | |
| Registry | Mar 14, 2022 | | Reduction of capital | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Reelection | |
| Registry | Nov 10, 2020 | Oct 20, 2020 | Resignation of 2 people: one Vice President (a man) and one Ceo (a man) | |
| Registry | Nov 10, 2020 | Oct 20, 2020 | Reelection | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Reduction of capital | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Dividend payout liabilities | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 15, 2018 | Sep 20, 2018 | Reduction of capital | |
| Financials | May 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 10, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 10, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Statutory changes | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a man as Representative | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Merger | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Resignation of one Director and one Secretary | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Appointment of a man as Secretary | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Statutory changes | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Other items | |
| Registry | May 21, 2015 | May 8, 2015 | Appointment cancellations ex officio | |
| Registry | May 21, 2015 | May 8, 2015 | Appointment of a man as Alternate Auditor 2 and Alternate Auditor Of Accounts | |
| Registry | May 21, 2015 | May 8, 2015 | Reelection | |
| Registry | Apr 17, 2015 | Mar 31, 2015 | Resignation of 5 people: one Director, one President and one Secretary (a man) | |
| Registry | Apr 17, 2015 | Mar 31, 2015 | Five appointments: 2 companies and 3 men | |
| Registry | Apr 17, 2015 | Mar 31, 2015 | Capital increase | |
| Registry | Apr 17, 2015 | Mar 31, 2015 | Statutory changes | |
| Registry | Apr 17, 2015 | Mar 31, 2015 | Other items | |
| Registry | Apr 17, 2015 | Mar 31, 2015 | Appointment of a man as Ceo | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Company transformation | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Five appointments: 4 men and a person | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Statutory changes | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Capital increase | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Capital increase 4389... | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Capital increase | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Statutory changes | |
| Registry | May 28, 2013 | May 20, 2013 | Two appointments: 2 men | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection 5151... | |
| Registry | Nov 17, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2010 | Jul 16, 2010 | Capital increase | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | | Filing Of Financial Statement 8380... | |
| Registry | Oct 10, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 13, 2006 | | Filing Of Financial Statement | |
| Registry | May 10, 2006 | Apr 25, 2006 | Appointment of a man as Representative | |
| Registry | Jun 17, 2005 | May 16, 2005 | | |
