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NEXEA GESTION DOCUMENTAL SME SA

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Reports

Extended Company Report with Annual Accounts NEXEA GESTION DOCUMENTAL SME S.A. 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)
  • 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 NEXEA GESTION DOCUMENTAL SME S.A. 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 Nexea Gestion Documental Sme S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82413113
Universal Entity Code5274-6762-9455-3911
Record last updated Monday, July 10, 2023 5:53:16 AM UTC
Official Address The De Rejas Madrid street 28022
There are 8 companies registered at this street
Postal Code 28022
Sector Ancillary activities related to printing

Charts

Visits

NEXEA GESTION DOCUMENTAL SA SME (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman), one Secretary (Non Member Of The Board) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman), one Secretary (Non Member Of The Board) and one Joint & Joint And Several Representative (a man)
Registry Jul 10, 2023 Jul 3, 2023 Other items Other items
Registry Jul 10, 2023 Jul 3, 2023 Dissolution Dissolution
Registry Jul 10, 2023 Jul 3, 2023 Extinction Extinction
Registry May 25, 2023 May 18, 2023 Other items Other items
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Other items Other items
Registry Nov 25, 2022 Nov 11, 2022 Errata Errata
Registry Nov 22, 2022 Nov 15, 2022 Reelection Reelection
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Director Resignation of one Director
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2022 Nov 11, 2022 Resignation of a person Resignation of a person
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Oct 15, 2021 Oct 7, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of a person Resignation of a person
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 16, 2021 Jun 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 16, 2021 Jun 9, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2020 Dec 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2020 Aug 13, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 20, 2020 Aug 13, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2020 Aug 3, 2020 Resignation of a person Resignation of a person
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2019 Oct 21, 2019 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Oct 28, 2019 Oct 21, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2019 Oct 21, 2019 Other items Other items
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a person Appointment of a person
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2019 Oct 2, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 9, 2019 Oct 2, 2019 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 16, 2019 Jul 9, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a person Appointment of a person
Registry Apr 15, 2019 Apr 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a person Appointment of a person
Registry Mar 21, 2019 Mar 14, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 19, 2019 Mar 12, 2019 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 19, 2019 Mar 12, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 9, 2018 Apr 27, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2018 Apr 27, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 17, 2017 Reelection Reelection
Registry Aug 23, 2017 Aug 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2017 Aug 10, 2017 Reelection Reelection
Registry Jul 3, 2017 Jun 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2017 Feb 13, 2017 Appointment of a man as Director Appointment of a man as Director

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