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RECICLADO DE COMPONENTES ELECTRONICOS SA

Reports

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
  • 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), Active
VAT Number (CIF) A91369819
Universal Entity Code7141-5725-0745-8174
Record last updated Thursday, May 25, 2023 8:56:03 PM UTC
Official Address Parq Activ Medioambientales S/n Aznalcollar 41870
Postal Code 41870
Phone number 954136047
Sector electronics, recycle

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Directors

Document Type Publication date Registry Date Download link
Financials May 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 10, 2023 Mar 29, 2023 Reelection Reelection
Registry Mar 29, 2023 Mar 21, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 29, 2023 Mar 21, 2023 Appointment of a person as President Appointment of a person as President
Registry Mar 28, 2023 Feb 8, 2021 Errata Errata
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 26, 2021 Reelection Reelection
Registry Jul 8, 2021 Jul 1, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Feb 8, 2021 Reelection Reelection
Registry Feb 24, 2021 Feb 8, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2020 Nov 6, 2020 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 16, 2020 Nov 6, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 30, 2020 Jul 21, 2020 Reelection Reelection
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 30, 2019 Other items Other items
Registry Apr 16, 2019 Apr 5, 2019 Other items 1711... Other items 1711...
Registry Apr 10, 2019 Apr 3, 2019 Reelection Reelection
Registry Mar 15, 2019 Mar 8, 2019 Other items Other items
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2018 Nov 19, 2018 Reelection Reelection
Registry Jul 4, 2018 Jun 25, 2018 Resignation of 5 people: one Joint & Joint And Several Representative Resignation of 5 people: one Joint & Joint And Several Representative
Registry Jul 4, 2018 Jun 25, 2018 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 29, 2017 Reelection Reelection
Registry Sep 30, 2016 Sep 21, 2016 Resignation of 5 people: one Joint & Joint And Several Representative Resignation of 5 people: one Joint & Joint And Several Representative
Registry Sep 30, 2016 Sep 21, 2016 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Feb 5, 2016 Other items Other items
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 19, 2015 Aug 11, 2015 Reelection Reelection
Registry Feb 6, 2015 Jan 26, 2015 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 6, 2015 Jan 26, 2015 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 24, 2014 Dec 10, 2014 Reelection Reelection
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 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)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 5, 2011 Sep 21, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2011 Sep 21, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 5, 2011 Sep 21, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Auditor 607... Appointment of a person as Auditor 607...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2010 Nov 2, 2010 Reelection Reelection
Registry Nov 15, 2010 Nov 2, 2010 Statutory changes Statutory changes
Registry Nov 15, 2010 Nov 2, 2010 Change of company purpose Change of company purpose
Registry Jan 26, 2010 Jan 12, 2010 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Jan 26, 2010 Jan 12, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Filing Of Financial Statement 754... Filing Of Financial Statement 754...
Registry Jan 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement 754... Filing Of Financial Statement 754...
Registry Oct 23, 2007 Oct 2, 2007 Statutory changes Statutory changes
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2007 Apr 18, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2006 Mar 8, 2006 Other items Other items
Registry Sep 22, 2005 Aug 25, 2005 Dividend payout liabilities Dividend payout liabilities

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