EDAG ENGINEERING DESIGN SA

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VAT Number of Edag Engineering Design S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A58416819
Record last updated	Thursday, November 13, 2014 3:12:41 AM UTC
Official Address	Juan De La Cierva 2 Poligindla Torre 08760 Martorell There are 47 companies registered at this street
Locality	Martorell
Region	Madrid, Community Of Madrid
Postal Code	08760
Sector	design, engineer

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Document Type	Publication date	Registry Date	Download link
Registry	Apr 5, 2013	Mar 25, 2013	Resignation of 4 people: one Liquidator (a man), one Sole Administrator (a man) and one Representative Section 143 Register Regulations.
Registry	Apr 5, 2013	Mar 25, 2013	Three appointments: a person and 2 men
Registry	Apr 5, 2013	Mar 25, 2013	Extinction
Registry	Aug 19, 2011		Filing Of Financial Statement
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement 3137...
Registry	Mar 31, 2011	Mar 22, 2011	Other items
Registry	Mar 31, 2011	Mar 22, 2011	Other items 1444...
Registry	Nov 26, 2010	Nov 16, 2010	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 26, 2010	Nov 16, 2010	Appointment of a man as Sole Administrator
Registry	Nov 26, 2010	Nov 16, 2010	Statutory changes
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Oct 19, 2010	Oct 6, 2010	Resignation of one Auditor
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Apr 19, 2010		Filing Of Financial Statement 1629...
Registry	Jul 10, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 10, 2009	Feb 13, 2010	Appointment of a person
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Apr 17, 2009		Filing Of Financial Statement 1164...
Registry	Apr 17, 2009	Mar 1, 2009	Filing Of Financial Statement
Registry	Feb 24, 2009	Feb 16, 2010	Other items
Registry	Feb 23, 2009	Feb 16, 2010	Reduction of capital
Registry	Feb 23, 2009	Feb 16, 2010	Resignation of one Auditor
Registry	Feb 23, 2009	Feb 16, 2010	Two appointments: 2 companies
Registry	Oct 6, 2008		Filing Of Financial Statement
Registry	Sep 3, 2008	Aug 21, 2008	Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Jan 22, 2007	Jan 2, 2007	Three appointments: 3 women
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Dec 28, 2006	Dec 7, 2006	Appointment of a person as Auditor
Registry	Dec 12, 2006	Nov 17, 2006	Resignation of one President (a man)
Registry	Dec 12, 2006	Nov 17, 2006	Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry	May 4, 2006		Filing Of Financial Statement
Registry	Apr 24, 2006	Mar 31, 2006	Appointment of a man as Ceo and Director
Registry	Apr 12, 2006	Mar 17, 2006	Appointment of a person as Auditor
Registry	Oct 24, 2005	Sep 30, 2005	Resignation of 4 people: one Director (a man), one Member Executive Committee, one President (a man) and one Ceo (a man)
Registry	Aug 13, 2004	Jul 26, 2004	Appointment of a person as Auditor
Registry	Aug 10, 2004	Jul 21, 2004	Appointment of a man as Representative
Registry	Apr 1, 2004		Appointment of a man as Representative 1618...
Registry	Mar 4, 2004	Feb 10, 2004	Appointment of a man as Director
Registry	Jan 20, 2004	Dec 30, 2003	Reduction of capital
Registry	Oct 30, 2003		Filing Of Financial Statement
Registry	Oct 8, 2003		Capital increase
Registry	Sep 4, 2003	Aug 12, 2003	Appointment of a person as Auditor
Registry	May 30, 2003		Filing Of Financial Statement
Registry	May 30, 2003		Filing Of Financial Statement 1263...
Registry	May 30, 2003		Filing Of Financial Statement
Registry	May 13, 2003	Apr 16, 2003	Statutory changes
Registry	May 13, 2003	Apr 16, 2003	Resignation of one Director (a man) and one Member Executive Committee
Registry	May 13, 2003	Apr 16, 2003	Appointment of a person as Auditor
Registry	May 13, 2003	Apr 16, 2003	Appointment of a person as Auditor 1912...
Registry	May 13, 2003	Apr 16, 2003	Resignation of one Director (a man)
Registry	May 13, 2003	Apr 16, 2003	Appointment of a person as Auditor
Registry	May 13, 2003	Apr 16, 2003	Appointment of a person as Auditor 1912...
Registry	Feb 24, 2003		Filing Of Financial Statement
Registry	Feb 2, 2000	Jan 11, 2000	Appointment of a person as Auditor
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Jul 15, 1999	Jun 26, 1999	Change of registered office
Registry	Feb 19, 1999		Capital increase
Registry	Oct 29, 1998		Filing Of Financial Statement
Registry	Jul 7, 1998	Jun 15, 1998	Appointment of a person as Representative
Registry	Mar 26, 1998		Filing Of Financial Statement
Registry	Mar 18, 1998	Feb 18, 1998	Four appointments: 4 men

EDAG ENGINEERING DESIGN SA

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