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EDERLAN SUBSIDIARIES SA

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Reports

Extended Company Report with Annual Accounts EDERLAN SUBSIDIARIES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders EDERLAN SUBSIDIARIES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ederlan Subsidiaries S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EDERLAN SUBSIDIARIES SL

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A75093369
Universal Entity Code3838-6925-5276-4595
Record last updated Tuesday, October 8, 2024 9:13:58 PM UTC
Official Address The Torrebaso walk 7 Eskoriatza 20540
There are 27 companies registered at this street
Locality Eskoriatza
Region Guipuzcoa, Basque Country
Postal Code 20540
Sector hold, management

Charts

Visits

EDERLAN SUBSIDIARIES SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 30, 2024 Aug 21, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 30, 2024 Aug 21, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 19, 2024 Jul 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2024 May 22, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 3, 2023 Oct 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 7, 2023 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 21, 2023 Aug 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2022 Nov 29, 2022 Capital increase Capital increase
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 25, 2021 Nov 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2021 Nov 11, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 24, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 3, 2019 May 24, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 26, 2018 Oct 17, 2018 Company transformation Company transformation
Registry Oct 26, 2018 Oct 17, 2018 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2017 Oct 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2017 Oct 19, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2015 Oct 29, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 11, 2015 Oct 29, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 17, 2014 Dec 10, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2014 Nov 11, 2014 Capital increase Capital increase
Registry Mar 19, 2014 Mar 11, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 19, 2014 Mar 12, 2014 Errata Errata
Registry Feb 25, 2014 Feb 18, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 10, 2014 Dec 27, 2013 Capital increase Capital increase
Registry Jan 10, 2014 Dec 27, 2013 Capital increase 831... Capital increase 831...
Registry Sep 11, 2013 Sep 3, 2013
Registry Sep 11, 2013 Sep 3, 2013 Statement of individual company Statement of individual company
Registry Sep 11, 2013 Sep 3, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women

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