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EDIFICACIONES CATALANAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A08055956
Universal Entity Code8957-4071-3331-7918
Record last updated Friday, October 21, 2022 7:51:50 AM UTC
Postal Code 08034
Sector building, catalan

Charts

Visits

EDIFICACIONES CATALANAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2021 Feb 26, 2021 Resignation of 5 people: one Liquidator (a man), one Director (a man), one President, one Secretary and one Representative Section 143 Register Regulations. Resignation of 5 people: one Liquidator (a man), one Director (a man), one President, one Secretary and one Representative Section 143 Register Regulations.
Registry Mar 8, 2021 Feb 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2021 Feb 26, 2021 Extinction Extinction
Registry Jul 1, 2020 Jun 22, 2020 Statutory changes Statutory changes
Registry Feb 25, 2020 Feb 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Representative (a man) and one Director (a man) Resignation of one Representative (a man) and one Director (a man)
Financials Oct 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 7, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2019 Sep 26, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Oct 4, 2019 Sep 26, 2019 Statutory changes Statutory changes
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2013 Oct 10, 2013 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 May 16, 2013 Capital increase Capital increase
Registry Aug 7, 2012 Jul 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2012 Jul 24, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 7, 2012 Jul 24, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jul 24, 2012 Jul 11, 2012 Other items Other items
Registry May 16, 2012 May 2, 2012 Five appointments: 5 men Five appointments: 5 men
Registry May 16, 2012 May 2, 2012 Statutory changes Statutory changes
Registry May 16, 2012 May 2, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 16, 2012 May 2, 2012 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry May 16, 2012 May 2, 2012 Statutory changes Statutory changes
Registry May 16, 2012 May 2, 2012 Change of registered office Change of registered office
Registry May 16, 2012 May 2, 2012 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2011 Apr 11, 2011 Resignation of one Director (a man) 1774... Resignation of one Director (a man) 1774...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2008 Jul 26, 2008 Capital increase Capital increase
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Nov 19, 2007 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Nov 2, 2007 Oct 16, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 2, 2007 Oct 16, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 26, 2007 Oct 5, 2007 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 6, 2007 Jun 20, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 6, 2007 Jun 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2006 Nov 13, 2006 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 24, 2006 Nov 3, 2006 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 12, 2006 Aug 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4799... Filing Of Financial Statement 4799...
Registry Jun 21, 2002 May 31, 2002 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2001 Filing Of Financial Statement 479... Filing Of Financial Statement 479...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Filing Of Financial Statement 2485... Filing Of Financial Statement 2485...

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