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EDERRA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28257392
Universal Entity Code3398-8484-2921-4255
Record last updated Wednesday, April 17, 2024 5:46:00 AM UTC
Official Address The Sena street 21 Sant Cugat Del Vallès 08174 Sant Cugat Del Vallès
There are 95 companies registered at this street
Postal Code 08174

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 8, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2023 Oct 6, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2023 Mar 24, 2023 Errata Errata
Registry Aug 14, 2023 Aug 3, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 24, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Aug 1, 2023 Jul 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2023 Mar 24, 2023 Change of registered office Change of registered office
Registry Sep 29, 2022 Sep 14, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Jan 25, 2022 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2022 Jan 25, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2021 Jun 24, 2021 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 24, 2020 Dec 17, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 16, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2020 Jul 16, 2020 Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2019 Nov 6, 2019 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 17, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2019 Jul 18, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 5, 2019 Jul 18, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 21, 2018 Dec 17, 2018 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2018 Dec 17, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 11, 2018 Oct 2, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2018 Oct 2, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 10, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 23, 2018 Aug 10, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Aug 23, 2018 Aug 10, 2018 Reelection Reelection
Registry Jan 17, 2018 Jan 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2018 Jan 5, 2018 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jan 17, 2018 Jan 5, 2018 Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 20, 2017 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Oct 2, 2017 Sep 20, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 27, 2017 Mar 16, 2017 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2017 Mar 6, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 13, 2017 Mar 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2016 Nov 22, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 18, 2016 Nov 7, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 13, 2016 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2016 Feb 24, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 14, 2016 Dec 30, 2015 Change of registered office Change of registered office
Registry Nov 19, 2015 Nov 5, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 29, 2015 Oct 16, 2015 Reelection Reelection
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 4, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 17, 2015 Sep 4, 2015 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Feb 25, 2015 Feb 5, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 25, 2015 Feb 5, 2015 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Feb 25, 2015 Feb 5, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2014 Oct 8, 2014 Reelection Reelection

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