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EDICIONS 62 SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A08148991
Universal Entity Code1893-9629-0339-3670
Record last updated Thursday, May 23, 2024 5:52:02 AM UTC
Official Address Barcelona
Postal Code 08034
Sector book, publish

Charts

Visits

EDICIONS 62 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 23, 2024 May 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 2, 2024 Mar 21, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 3, 2024 Dec 21, 2023 Appointment of a person Appointment of a person
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 11, 2023 May 3, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 9, 2023 Apr 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2023 Feb 7, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a person Appointment of a person
Financials Nov 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 2, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 20, 2022 Apr 8, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 16, 2022 Feb 8, 2022 Appointment of a person Appointment of a person
Registry Jan 28, 2022 Jan 21, 2022 Resignation of 3 people: one Director, one Deputy Chief No and one Non-Board Secretary Resignation of 3 people: one Director, one Deputy Chief No and one Non-Board Secretary
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2021 Aug 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2021 May 19, 2021 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 May 31, 2021 May 19, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 18, 2021 Jan 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 22, 2020 Jun 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2020 Jan 30, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 7, 2020 Jan 30, 2020 Eleven appointments: 4 companies and 7 men Eleven appointments: 4 companies and 7 men
Registry Sep 3, 2019 Aug 27, 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 14, 2019 Aug 6, 2019 Reduction of capital Reduction of capital
Registry May 14, 2019
Financials Mar 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2019 Jan 30, 2019 Thirty Seven appointments: 25 men, 11 women and a person Thirty Seven appointments: 25 men, 11 women and a person
Registry Feb 8, 2019 Jan 30, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 24, 2019 Jan 17, 2019 Merger Merger
Registry Nov 15, 2018
Registry Oct 10, 2018 Oct 2, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Aug 29, 2018 Aug 21, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2018 Aug 21, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 7, 2018 May 31, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 7, 2018 May 31, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2018 May 31, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 21, 2018
Registry May 21, 2018 May 10, 2018 Dividend payout liabilities Dividend payout liabilities
Registry May 16, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 26, 2018 Jan 19, 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 Jan 26, 2018 Jan 19, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 13, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2017 Aug 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2017
Financials Apr 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 21, 2016 Jul 12, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 21, 2016 Jul 12, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2016 Jun 10, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 17, 2016 Jun 10, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.

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