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REFLEX ALQUILER FLEXIBLE DE VEHICULOS SA

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

REFLEX FURGONETAS DE ALQUILER S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84406461
Universal Entity Code1781-3252-9574-3755
Record last updated Friday, October 8, 2021 5:45:37 AM UTC
Official Address The Ctra De Pozuelo road 32 Majadahonda 28220
There are 23 companies registered at this street
Postal Code 28220

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 8, 2021 Oct 1, 2021 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 8, 2021 Oct 1, 2021 Resignation of 25 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 25 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 8, 2021 Oct 1, 2021 Dissolution Dissolution
Registry Oct 8, 2021 Oct 1, 2021 Extinction Extinction
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Thirteen appointments: 9 men, 3 women and a person Thirteen appointments: 9 men, 3 women and a person
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 26, 2020 Jun 19, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2020 Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2020 Jan 10, 2020 Statutory changes Statutory changes
Registry Jan 17, 2020 Jan 10, 2020 Other items Other items
Registry Apr 26, 2019 Apr 17, 2019 Change of company purpose Change of company purpose
Registry Apr 8, 2019 Apr 1, 2019 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2018 Oct 17, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2018 Oct 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2018 Sep 21, 2018 Resignation of 8 people: one Director, one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man) Resignation of 8 people: one Director, one Deputy Chief No, one President, one Agent (a man) and one Secretary (a man)
Registry Oct 1, 2018 Sep 21, 2018 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Oct 1, 2018 Sep 21, 2018 Statutory changes Statutory changes
Registry Oct 1, 2018 Sep 21, 2018 Change of registered office Change of registered office
Registry Oct 1, 2018 Sep 21, 2018 Statement of individual company Statement of individual company
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2017 Jul 7, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2016 Nov 23, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 9, 2016 Nov 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 26, 2016 Reduction of capital Reduction of capital
Registry May 5, 2016 Apr 26, 2016 Statutory changes Statutory changes
Registry Mar 21, 2016 Mar 14, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 21, 2016 Mar 14, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 7, 2016 Feb 15, 2016 Reduction of capital Reduction of capital
Registry Nov 27, 2015 Reduction of capital 113... Reduction of capital 113...
Registry Nov 6, 2015 Oct 30, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2015 Aug 20, 2015 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 28, 2015 Aug 20, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 28, 2015 Aug 20, 2015 Reelection Reelection
Registry Jun 9, 2015 Jun 1, 2015 Reelection 2314... Reelection 2314...
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2014 Aug 28, 2014 Reelection Reelection
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 6, 2014 Notices of meetings Notices of meetings
Registry Mar 31, 2014 Mar 21, 2014 Reelection Reelection
Registry Dec 30, 2013 Dec 17, 2013 Reelection 5561... Reelection 5561...
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2349... Filing Of Financial Statement 2349...
Registry Jul 1, 2011 Jun 20, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 20, 2011 Reelection 2790... Reelection 2790...
Registry Jan 14, 2011 Jan 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2011 Jan 3, 2011 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Dec 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 30, 2010 Resignation of a woman Resignation of a woman
Registry Sep 10, 2010 Aug 30, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 10, 2010 Aug 30, 2010 Reelection Reelection
Registry Sep 10, 2010 Aug 30, 2010 Change of company name Change of company name
Registry Sep 10, 2010 Aug 30, 2010 Appointment of a man as Representative Appointment of a man as Representative

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