REDEXT IMAGEN DIGITAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Redext Imagen Digital S.L. |
GRUPO REDEXT IMAGEN EXTERIOR SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84781566 |
| Universal Entity Code | 5932-1834-0232-4151 |
|---|
| Record last updated | Thursday, June 20, 2024 6:11:19 AM UTC |
| Official Address | The De Los Pirineos avenue 7 San Sebastián De Los Reyes 28703 There are 407 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Sector | Advertising agencies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Resignation of one Joint And Several Administrator (a woman) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Two appointments: 2 men | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Six appointments: 4 women and 2 men | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Three appointments: a woman, a person and a man | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Financials | Aug 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Mar 29, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Two appointments: 2 women | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Representative | |
| Financials | Sep 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Resignation of one Representative (a woman) | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Appointment of a woman as Representative | |
| Financials | Oct 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Appointment of a man as Representative | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Two appointments: 2 men | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Statutory changes | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Change of registered office | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Financials | Nov 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 28, 2014 | Apr 10, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 28, 2014 | Apr 10, 2014 | Four appointments: 4 men | |
| Registry | Apr 28, 2014 | Apr 10, 2014 | Statutory changes | |
| Registry | Apr 28, 2014 | Apr 10, 2014 | Change of company name | |
| Registry | Apr 28, 2014 | Apr 10, 2014 | Change of company purpose | |
| Registry | Apr 28, 2014 | Apr 11, 2014 | Five appointments: a woman and 4 men | |
| Registry | Apr 9, 2014 | Apr 2, 2014 | Sole proprietorship | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Appointment of a man as Director, Secretary and Joint And Several Representative | |
| Registry | Nov 23, 2012 | | Two appointments: 2 women | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Change of registered office | |
| Registry | Sep 20, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5527... | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Resignation of one Director (a man) and one Secretary (a man) 3062... | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Appointment of a woman as Secretary and Director | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | | Filing Of Financial Statement 8983... | |
| Registry | Sep 17, 2010 | Sep 7, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Jan 4, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 3, 2008 | Nov 21, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 27, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2007 | | Filing Of Financial Statement 4963... | |
| Registry | Sep 28, 2006 | Sep 15, 2006 | | |
