Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Edhinor S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28695021 |
| Universal Entity Code | 5346-1547-7463-6095 |
| Record last updated | Thursday, July 25, 2024 9:27:16 PM UTC |
| Official Address | The Cardenal Belluga street 21 28028 Madrid Madrid There are 49 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | construction, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Reelection | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Financials | Jan 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 19, 2018 | Oct 2, 2018 | Errata | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Reelection | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Appointment cancellations ex officio | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Two appointments: 2 men | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Reelection | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Capital increase | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Statutory changes | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Other items | |
| Registry | Oct 25, 2017 | Oct 16, 2017 | Merger | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Reelection | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Resignation of one Representative (a man) | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Representative | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Representative 3377... | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Representative | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Representative 3377... | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Representative (a man) | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Appointment of a man as Representative | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Representative (a man) | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2013 | May 31, 2013 | Reelection | |
| Registry | Dec 13, 2012 | Resignation of one Joint And Several Ceo (a man) and one Secretary (a man) | | |
| Registry | Dec 13, 2012 | Appointment of a man as Secretary | | |
| Registry | Dec 13, 2012 | Reelection | | |
| Registry | Feb 7, 2012 | Jan 26, 2012 | Reelection 609... | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement 4481... | | |
| Registry | Nov 10, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9193... | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Reelection | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Appointment of a man as Representative | |
| Registry | Apr 22, 2008 | Apr 8, 2008 | Expansion of corporate purpose | |
| Registry | Dec 27, 2007 | Dec 13, 2007 | Appointment of a man as Representative | |
| Registry | Oct 23, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection 4942... | |
| Registry | Sep 21, 2007 | Sep 10, 2007 | Appointment of a man as Representative | |
| Registry | Sep 21, 2007 | Sep 10, 2007 | Two appointments: 2 men | |
| Registry | Oct 5, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2006 | Feb 21, 2006 | Reelection | |
| Registry | Dec 29, 2005 | Dec 15, 2005 | Partial excision | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Appointment of a man as Representative | |
| Registry | Apr 8, 2005 | Mar 28, 2005 | Change of company purpose | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2004 | Mar 23, 2004 | Appointment of a man as Representative | |
| Registry | Feb 24, 2004 | Feb 11, 2004 | Resignation of one Auditor | |
| Registry | Jun 30, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2003 | Jan 10, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement 2146... | | |
| Registry | Apr 10, 2001 | Mar 29, 2001 | Three appointments: 3 men | |
| Registry | Feb 1, 2001 | Jan 18, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2000 | Jan 18, 2000 | Appointment of a person as Auditor | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement 3460... | | |
| Registry | Mar 2, 1998 | Feb 17, 1998 | Change of company purpose | |
