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EDAG ENGINEERING SPAIN SL

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

RUCKER LYPSA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B58681420
Universal Entity Code5820-1362-0773-9305
Record last updated Thursday, December 19, 2024 10:06:15 PM UTC
Official Address The Carretera Del Prat street 65 Cornellà De LLobregat 08940 Cornellà De LLobregat
There are 20 companies registered at this street
Locality Cornellà De LLobregat
Region Barcelona, Catalonia
Postal Code 08940
Phone number 937742644
Sector architectural, consultancy, engineer, technical

Charts

Visits

EDAG ENGINEERING SPAIN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 24, 2023 Nov 16, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Dec 14, 2020 Errata Errata
Registry Dec 21, 2020 Dec 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2020 Dec 2, 2020 Change of company name Change of company name
Financials Dec 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 21, 2018 Feb 5, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Feb 21, 2018 Feb 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2018 Jan 8, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Nov 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2017 May 3, 2017 Five appointments: a man and 4 women Five appointments: a man and 4 women
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 15, 2014 Other items Other items
Registry Aug 5, 2014 Jul 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2014 Jul 4, 2014 Statutory changes Statutory changes
Registry Mar 19, 2014 Mar 11, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Mar 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 23, 2013 Dec 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2013 Oct 7, 2013 Statutory changes Statutory changes
Registry Oct 15, 2013 Oct 7, 2013 Change of registered office Change of registered office
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8755... Filing Of Financial Statement 8755...
Registry Feb 18, 2011 Feb 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2011 Appointment of a person as Auditor 742... Appointment of a person as Auditor 742...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2734... Filing Of Financial Statement 2734...
Registry Feb 4, 2009 Jan 22, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2008 Aug 5, 2008 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5666... Filing Of Financial Statement 5666...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2006 Jan 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2005 Resignation of one Representative Resignation of one Representative
Registry Jul 21, 2004 Capital increase Capital increase
Registry Jun 21, 2004 May 25, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Capital increase Capital increase
Registry Apr 16, 2004 Mar 19, 2004 Change of company name Change of company name
Registry Apr 16, 2004 Mar 19, 2004 Other items Other items
Registry Nov 3, 2003 Oct 10, 2003 Resignation of one Manager Resignation of one Manager
Registry Nov 3, 2003 Oct 10, 2003 Resignation of 2 people: one Administrator Resignation of 2 people: one Administrator
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 17, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2002 Mar 26, 2002 Reduction of capital Reduction of capital
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Jan 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6137... Filing Of Financial Statement 6137...
Registry Apr 29, 1999 Capital increase Capital increase
Registry Mar 4, 1999 Feb 10, 1999 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 May 20, 1998 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry May 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1998 Mar 16, 1998 Appointment of a person as Representative Appointment of a person as Representative

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