NEXEA GESTION DOCUMENTAL SME. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Nexea Gestion Documental Sme. S.A. |
CORREO HIBRIDO S.A.
NEXEA GESTION DOCUMENTAL SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82413113 |
| Record last updated | Tuesday, January 31, 2023 6:47:16 AM UTC |
| Official Address | The De Rejas Madrid street 28022 There are 8 companies registered at this street |
| Postal Code | 28022 |
| Sector | ancillary, print |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2023 | May 10, 2011 | Website of the company | |
| Registry | Jan 31, 2023 | May 10, 2011 | Errata | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Change of company name | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Reelection | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Resignation of one Joint Representative | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Three appointments: 2 men and a woman | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 2, 2016 | May 25, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Resignation of one Director (a man) | |
| Financials | Nov 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Statutory changes | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Reelection | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Three appointments: 2 men and a woman | |
| Financials | Oct 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Resignation of one Secretary (a man) | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 24, 2013 | Jan 17, 2013 | Reelection | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Appointment of a man as Director | |
| Registry | Dec 14, 2012 | | Reelection | |
| Registry | Nov 8, 2012 | | Two appointments: 2 men | |
| Registry | Nov 8, 2012 | | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2012 | | Appointment of a man as President and Director | |
| Registry | Nov 6, 2012 | | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 24, 2012 | | Resignation of one Director (a man) | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Two appointments: a woman and a man | |
| Registry | Sep 3, 2012 | Aug 22, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of one Director (a woman) | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 1, 2012 | May 22, 2012 | Appointment of a man as Director 2338... | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Capital increase | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Statutory changes | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Capital increase | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 14, 2011 | | Filing Of Financial Statement 2073... | |
| Registry | Jun 1, 2011 | May 20, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 1, 2011 | May 20, 2011 | Resignation of one Representative (a man) 2341... | |
| Registry | Jun 1, 2011 | May 20, 2011 | Appointment of a man as Representative | |
| Registry | May 20, 2011 | May 10, 2011 | Change of company name | |
| Registry | May 20, 2011 | May 10, 2011 | Change of company name 2167... | |
| Registry | Nov 24, 2010 | Nov 10, 2010 | Change of registered office | |
| Registry | Aug 18, 2010 | Aug 4, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 18, 2010 | Aug 4, 2010 | Appointment of a woman as Director and President | |
| Registry | Jul 2, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Appointment of a man as Representative | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Appointment of a person 3679... | |
| Registry | Jul 1, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 1, 2009 | | Filing Of Financial Statement 1549... | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Two appointments: a man and a woman | |
| Registry | Jan 27, 2009 | Jan 15, 2009 | Reelection | |
| Registry | Jun 9, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 28, 2008 | Feb 15, 2008 | Reelection | |
| Registry | Feb 5, 2008 | Jan 23, 2008 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Resignation of one Director (a woman) | |
