Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rekalde 21 Corporacion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B75137612 |
| Universal Entity Code | 1904-6092-0458-8758 |
| Record last updated | Tuesday, July 23, 2024 9:09:57 PM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
| Postal Code | 20009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a person as Director and Ceo | |
| Financials | Jun 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 16, 2022 | Aug 9, 2022 | Appointment of a man as Ceo | |
| Registry | Jun 24, 2022 | Jun 15, 2022 | Change of registered office | |
| Registry | May 27, 2022 | May 17, 2022 | Resignation of one Secretary (a man) and one Ceo (a man) | |
| Registry | May 27, 2022 | May 17, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 27, 2022 | May 17, 2022 | Appointment of a man as Secretary | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 12, 2020 | Aug 4, 2020 | Other items | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Six appointments: a person and 5 men | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Five appointments: a person and 4 men | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Other items | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a man as Representative | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a man as Representative 978... | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 30, 2016 | Sep 21, 2016 | Appointment of a man as Representative | |
| Registry | Sep 30, 2016 | Sep 21, 2016 | Appointment of a woman as Representative | |
| Financials | Aug 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 10, 2016 | May 2, 2016 | Appointment of a man as Ceo | |
| Registry | Apr 18, 2016 | Apr 7, 2016 | Lost character of sole shareholder company | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Seven appointments: a person and 6 men | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Reduction of capital | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Capital increase | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Other items | |
| Registry | Oct 7, 2015 | Sep 24, 2015 | | |
| Registry | Oct 7, 2015 | Sep 24, 2015 | Statement of individual company | |
| Registry | Oct 7, 2015 | Sep 24, 2015 | Appointment of a man as Sole Administrator | |
