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RECAMBIOS Y DISTRIBUCIONES MADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28871101
Universal Entity Code1630-5393-6057-5946
Record last updated Friday, November 15, 2024 7:17:52 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28053
Sector accessory, car, credit, distribution, matter

Charts

Visits

RECAMBIOS Y DISTRIBUCIONES MADRID S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 4, 2023 Aug 28, 2023 Reelection Reelection
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2019 Dec 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 16, 2019 Aug 8, 2019 Reelection Reelection
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 9, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2016 Aug 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2016 Feb 10, 2016 Statutory changes Statutory changes
Registry Feb 17, 2016 Feb 10, 2016 Website of the company Website of the company
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 7, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 19, 2014 Aug 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
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)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 12, 2014 Jun 18, 2014 Notices of meetings Notices of meetings
Registry Aug 14, 2013 Aug 6, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 14, 2013 Aug 6, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Aug 14, 2013 Aug 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2011 Jun 17, 2011 Reelection Reelection
Registry Jun 30, 2011 Jun 17, 2011 Reelection 2776... Reelection 2776...
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2773... Filing Of Financial Statement 2773...
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6805... Filing Of Financial Statement 6805...
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 16, 2006 Reelection Reelection
Registry Jul 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2004 Filing Of Financial Statement 1252... Filing Of Financial Statement 1252...
Registry Jul 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2450... Filing Of Financial Statement 2450...
Registry Jun 19, 2002 May 30, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2001 Jun 22, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Filing Of Financial Statement 1399... Filing Of Financial Statement 1399...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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