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Dato Capital Spain

MAXGE EUROPE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

RETELEC SYSTEM SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86349859
Universal Entity Code4265-0974-7662-2051
Record last updated Thursday, June 27, 2024 6:07:53 AM UTC
Official Address San Fernando De Henares
Postal Code 28830

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 20, 2024 Change of company name Change of company name
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 9, 2024 Apr 2, 2024 Dividend payout liabilities Dividend payout liabilities
Registry Aug 8, 2023 Aug 1, 2023 Capital increase Capital increase
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 23, 2023 Jan 16, 2023 Capital increase Capital increase
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 11, 2022 Feb 4, 2022 Reelection Reelection
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 25, 2022 Jan 18, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2020 Apr 21, 2020 Change of registered office Change of registered office
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2019 Feb 5, 2019 Reelection Reelection
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 28, 2015 Capital increase Capital increase
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Capital increase Capital increase
Registry Nov 8, 2013 Oct 30, 2013 Statutory changes Statutory changes
Registry Nov 8, 2013 Oct 30, 2013 Change of registered office Change of registered office
Registry Nov 6, 2013 Oct 28, 2013 Dividend payout liabilities Dividend payout liabilities
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 15, 2013 Jan 13, 2012 Errata Errata
Registry Feb 14, 2013 Feb 6, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 14, 2013 Feb 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2013 Feb 6, 2013 Statutory changes Statutory changes
Registry Jan 25, 2012 Jan 13, 2012
Registry Jan 25, 2012 Jan 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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