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REMCO SPAIN 2022 SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

OFFICE DEPOT SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B80441306
Universal Entity Code9207-6692-3649-0214
Record last updated Thursday, July 14, 2022 5:55:22 AM UTC
Official Address The General Diaz Porlier street 61 Madrid 28006
There are 798 companies registered at this street
Postal Code 28006
Sector computer, distribution, equipment, marketing, material

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 12, 2022 Apr 5, 2022 Change of company name Change of company name
Registry Mar 18, 2022 Mar 11, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 18, 2022 Mar 11, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2022 Mar 11, 2022 Other items Other items
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2021 Mar 10, 2021 Change of registered office Change of registered office
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 23 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 21, 2020 Jul 14, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 21, 2020 Jul 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2020 Jul 14, 2020 Other items Other items
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2019 Aug 29, 2019 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 5, 2019 Aug 29, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Sep 5, 2019 Aug 29, 2019 Other items Other items
Registry Jan 28, 2019 Jan 21, 2019 Sole proprietorship Sole proprietorship
Registry Jan 23, 2019 Jan 16, 2019 Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man)
Registry Jan 23, 2019 Jan 16, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2019 Jan 16, 2019 Other items Other items
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2018 Mar 13, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 22, 2018 Mar 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2017 Nov 29, 2017 Reelection Reelection
Registry May 26, 2017 May 18, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 25, 2017 Apr 17, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 25, 2017 Apr 17, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Reelection Reelection
Registry Sep 8, 2016 Sep 1, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 8, 2016 Sep 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 26, 2016 Apr 18, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 31, 2016 Mar 18, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 31, 2016 Mar 18, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2016 Mar 18, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 10, 2015 Dec 1, 2015 Reelection Reelection
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 18, 2015 Sep 10, 2015 Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 18, 2015 Sep 10, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2015 May 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2015 May 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2015 Jan 5, 2015 Reelection Reelection
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2013 Oct 23, 2013 Reelection Reelection
Registry Jul 15, 2013 Jul 8, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 15, 2013 Jul 8, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2013 Jul 8, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 20, 2013 Mar 11, 2013 Reelection Reelection
Registry Dec 26, 2012 Dec 18, 2012 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Dec 26, 2012 Dec 18, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 17, 2012 Feb 8, 2012 Reelection Reelection
Registry Feb 14, 2012 Feb 3, 2012 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 Feb 14, 2012 Feb 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2012 Feb 3, 2012 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2012 Feb 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2011 May 23, 2011 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)

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