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RECALL INFORMATION MANAGEMENT SA

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Reports

Extended Company Report with Annual Accounts RECALL INFORMATION MANAGEMENT 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 2015)
  • 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 RECALL INFORMATION MANAGEMENT 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 Recall Information Management 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) A83186973
Universal Entity Code2884-2988-9256-8124
Record last updated Wednesday, January 4, 2017 8:05:04 AM UTC
Official Address The San Romualdo street 26 Madrid 28037
There are 8 companies registered at this street
Postal Code 28037
Phone number 937745605
Website www.recall.com
Sector Warehousing and storage

Charts

Visits

RECALL INFORMATION MANAGEMENT S.A. (Spain) Page visits 2024

Searches

RECALL INFORMATION MANAGEMENT S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2017 Dec 27, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2017 Dec 27, 2016 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 4, 2017 Dec 27, 2016 Dissolution Dissolution
Registry Jan 4, 2017 Dec 27, 2016 Extinction Extinction
Registry Dec 30, 2016 Dec 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2016 Dec 20, 2016 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 Dec 28, 2016 Dec 20, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 28, 2016 Dec 20, 2016 Statutory changes Statutory changes
Registry Dec 28, 2016 Dec 20, 2016 Other items Other items
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2016 Jun 7, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 15, 2016 Jun 7, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 15, 2016 Jun 7, 2016 Statement of individual company Statement of individual company
Registry Jun 15, 2016 Jun 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 19, 2016 Feb 12, 2016 Reelection Reelection
Registry May 4, 2015 Apr 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2015 Apr 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 13, 2015 Reelection Reelection
Registry Feb 11, 2015 Feb 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2015 Feb 3, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 30, 2014 Jan 22, 2014 Reelection Reelection
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2013 Oct 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2013 Sep 3, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2013 Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Sep 3, 2013 Reelection Reelection
Registry Sep 11, 2013 Sep 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2013 Sep 3, 2013 Other items Other items
Registry Jul 17, 2013 Jul 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2013 Jun 19, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2013 May 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2013 Apr 22, 2013 Reelection Reelection
Registry Jun 12, 2012 May 31, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2012 May 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2012 May 23, 2012 Reelection Reelection
Registry Dec 26, 2011 Dec 15, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2011 Dec 15, 2011 Resignation of one Joint & Joint And Several Representative (a man) 5149... Resignation of one Joint & Joint And Several Representative (a man) 5149...
Registry Nov 18, 2011 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 18, 2011 Nov 7, 2011 Resignation of one Representative (a man) and one Joint And Several Representative (a man) 4587... Resignation of one Representative (a man) and one Joint And Several Representative (a man) 4587...
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 7, 2011 Sep 27, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Representative (a woman) 3813... Resignation of one Representative (a woman) 3813...
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4484... Filing Of Financial Statement 4484...
Registry Aug 29, 2011 Aug 16, 2011 Reelection Reelection
Registry Aug 29, 2011 Aug 16, 2011 Reelection 3543... Reelection 3543...
Registry Mar 14, 2011 Mar 2, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2011 Appointment of a woman as Representative 1141... Appointment of a woman as Representative 1141...
Registry Dec 2, 2010 Nov 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2010 Nov 19, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2010 Nov 4, 2010 Other items Other items
Registry Oct 21, 2010 Oct 6, 2010 Merger Merger
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 27, 2010 Reelection Reelection
Registry May 31, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 18, 2010 Merger by absorption projects deposits 1860... Merger by absorption projects deposits 1860...
Registry May 14, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 14, 2010 Merger by absorption projects deposits 1821... Merger by absorption projects deposits 1821...
Registry May 14, 2010 May 4, 2010 Other items Other items

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