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REDEXIS S.A.U

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

REDEXIS GAS SA
NUBIA 2000 S.L.
ENDESA GAS T&D SL.
REDEXIS GAS SL.

Details

Company type Sociedad Anónima Unipersonal
VAT Number (CIF) A82625021
Universal Entity Code1412-9991-3637-0585
Record last updated Wednesday, May 8, 2024 4:53:24 AM UTC
Postal Code 28043

Charts

Visits

REDEXIS, S.A.U. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2021 Jun 24, 2021 Statutory changes Statutory changes
Registry Jul 1, 2021 Jun 24, 2021 Change of company name Change of company name
Registry May 26, 2021 May 19, 2021 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 30, 2020 Nov 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2020 Nov 23, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 30, 2020 Nov 23, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Oct 16, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2020 Feb 25, 2020 Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 28, 2020 Feb 21, 2020 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Dec 24, 2019 Dec 17, 2019 Reelection Reelection
Financials Oct 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 25, 2019 Sep 18, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jun 27, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 3, 2019 Jun 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2019 May 22, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 29, 2019 May 22, 2019 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry May 22, 2019 May 14, 2019 Reelection Reelection
Registry Mar 8, 2019 Mar 1, 2019 Other items Other items
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a man as Representative 900... Appointment of a man as Representative 900...
Registry Jan 30, 2019 Jan 23, 2019 Reelection Reelection
Registry Nov 26, 2018 Nov 19, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 22, 2018 Aug 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2018 Jul 25, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 2, 2018 Jul 25, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 10, 2018 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Apr 12, 2018 Apr 5, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Mar 9, 2018 Mar 2, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2018 Feb 12, 2018 Other items Other items
Registry Feb 20, 2018 Feb 12, 2018 Segregation Segregation
Registry Dec 18, 2017 Dec 5, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2017 Dec 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2017 Nov 28, 2017 Reelection Reelection
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2017 Nov 17, 2017 Statutory changes Statutory changes
Registry Nov 27, 2017 Nov 17, 2017 Change of registered office Change of registered office
Financials Nov 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2017 Aug 4, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Financials Jun 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 8, 2017 Jan 26, 2017 Other items Other items
Registry Jan 30, 2017 Jan 20, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 23, 2016 Nov 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 4, 2016 Oct 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2016 Oct 26, 2016 Two appointments: 2 men 4464... Two appointments: 2 men 4464...
Registry Oct 5, 2016 Sep 27, 2016 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Sep 30, 2016 Sep 20, 2016 Reelection Reelection
Registry Aug 31, 2016 Aug 23, 2016 Reelection 3614... Reelection 3614...
Financials Jul 13, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 10, 2016 Apr 27, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a man as Representative Appointment of a man as Representative

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