Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones Edisan S.A. |
| Trade name | Edisan |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A78369501 |
| Universal Entity Code | 7783-0882-3753-5414 |
| Record last updated | Thursday, July 29, 2021 5:55:09 AM UTC |
| Official Address | The Mahon street 10 Las Rozas De Madrid 28290 Las Rozas De Madrid There are 70 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28290 |
| Phone number | 950230502, Fax: 916301138 |
| Sector | construction, house, housing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2021 | Jul 22, 2021 | Bankruptcy situation | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of 4 people: one Director (a woman), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Bankruptcy situation | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Dissolution | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a man as Ceo | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Reelection | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Change of registered office | |
| Registry | Mar 9, 2020 | Nov 19, 2010 | Errata | |
| Registry | Mar 9, 2020 | Apr 4, 2012 | Bankruptcy situation | |
| Registry | Mar 9, 2020 | Apr 4, 2012 | Bankruptcy situation 1070... | |
| Registry | Mar 9, 2020 | Apr 4, 2012 | Errata | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Bankruptcy situation | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Bankruptcy situation 1070... | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Bankruptcy situation | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Bankruptcy situation 1070... | |
| Financials | Dec 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 20, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 20, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment cancellations ex officio | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Three appointments: a woman and 2 men | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Bankruptcy situation | |
| Registry | Apr 19, 2012 | Apr 4, 2012 | Appointment of a man as Agent | |
| Registry | Apr 19, 2012 | Apr 4, 2012 | Resignation of one Agent (a man) | |
| Registry | Mar 10, 2011 | Feb 25, 2011 | Reelection | |
| Registry | Mar 10, 2011 | Feb 25, 2011 | Reelection 1093... | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 2, 2011 | Filing Of Financial Statement 584... | | |
| Registry | Jan 27, 2011 | Jan 13, 2011 | Reelection | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Bankruptcy situation | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Bankruptcy situation 4425... | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Bankruptcy situation | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Appointment of a man as Agent | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Other items | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement 9714... | | |
| Registry | Feb 6, 2009 | Jan 28, 2009 | Bankruptcy situation | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Resignation of one Director (a woman) | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement 9443... | | |
| Registry | Jan 18, 2006 | Change of company purpose | | |
| Registry | May 14, 2004 | Appointment of a man as Representative | | |
| Registry | Feb 2, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2003 | Nov 11, 2003 | Capital increase | |
| Registry | Sep 24, 2003 | Sep 11, 2003 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2003 | Sep 10, 2003 | Capital increase | |
| Registry | Sep 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement 211... | | |
| Registry | Oct 23, 2000 | Appointment of a man as Representative | | |
| Registry | Aug 3, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2000 | Mar 14, 2000 | Appointment of a man as Representative | |
| Registry | Mar 24, 2000 | Appointment of a woman as Representative | | |
| Registry | Oct 19, 1999 | Sep 30, 1999 | Appointment of a person as Auditor | |
| Registry | Oct 19, 1999 | Reduction of capital | | |
| Registry | Sep 6, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 16, 1999 | Appointment of a man as Representative | | |
| Registry | Dec 7, 1998 | Nov 23, 1998 | Appointment of a man as Representative 4792... | |
| Registry | Dec 7, 1998 | Nov 23, 1998 | Appointment of a man as Representative | |
| Registry | Nov 12, 1998 | Oct 27, 1998 | Resignation of 3 people: one Vocal Tip | |
| Registry | Oct 16, 1998 | Sep 30, 1998 | Appointment of a woman as Representative | |
| Registry | Aug 5, 1998 | Filing Of Financial Statement | |
