REXEL SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Rexel Spain S.L. |
REXEL MATERIAL ELECTRICO SA.
ABM REXEL SA
ABM REXEL SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B28262822 |
| Universal Entity Code | 1722-0577-3817-3406 |
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| Record last updated | Thursday, May 25, 2023 5:56:11 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 25, 2023 | May 18, 2023 | Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary, one Agent (a woman) and one President (a woman) | |
| Registry | May 25, 2023 | May 18, 2023 | Resignation of 22 people: one Representative (a man), one Auditor, one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 25, 2023 | May 18, 2023 | Dissolution | |
| Registry | May 25, 2023 | May 18, 2023 | Extinction | |
| Financials | Apr 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a man as Representative | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of 3 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Two appointments: a man and a woman | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Sole proprietorship | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Three appointments: a man, a person and a woman | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Resignation of one General Director | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Resignation of 2 people: one Representative and one Joint Representative | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a man as Representative | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of 13 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Resignation of one Representative (a man) | |
| Financials | Jun 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Six appointments: 2 women and 4 men | |
| Registry | Feb 6, 2020 | Nov 18, 2019 | Errata | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Ten appointments: 7 men and 3 women | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Reduction of capital | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Capital increase | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Other items | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Six appointments: 5 men and a woman | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Other items | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Change of company name | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Five appointments: 3 men and 2 women | |
| Financials | Jan 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Two appointments: 2 men | |
| Registry | Oct 16, 2017 | Oct 4, 2017 | Appointment of a man as Representative | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Eight appointments: a woman and 7 men | |
| Financials | Feb 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of 20 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Fifteen appointments: 3 companies, 10 men and 2 women | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Director and one President | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a man as President and Director | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Appointment of a person as Auditor | |
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Rexel SA-
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