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EDIFICIOS AUXILIARES SA

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Reports

Extended Company Report with Annual Accounts EDIFICIOS AUXILIARES 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 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
Full Report with initial Shareholders EDIFICIOS AUXILIARES 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 Edificios Auxiliares S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47003017
Universal Entity Code9747-0472-4578-7807
Record last updated Thursday, August 3, 2023 8:54:19 PM UTC
Official Address The Plata street 30 Valladolid 47012
There are 155 companies registered at this street
Postal Code 47012
Sector auxiliary, building

Charts

Visits

EDIFICIOS AUXILIARES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 21, 2022 Oct 14, 2022 Statutory changes Statutory changes
Registry Oct 21, 2022 Oct 14, 2022 Change of company purpose Change of company purpose
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 May 3, 2021 Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry May 10, 2021 May 3, 2021 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Non-Board Secretary Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Non-Board Secretary
Registry May 10, 2021 May 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 10, 2021 May 3, 2021 Statutory changes Statutory changes
Registry May 10, 2021 May 3, 2021 Other items Other items
Registry Mar 15, 2021 Mar 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Reelection Reelection
Registry Jul 6, 2020 Jun 29, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jul 6, 2020 Jun 29, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 6, 2020 Jun 29, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 17, 2017 Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Mar 27, 2017 Mar 17, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jun 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 31, 2016 Statutory changes Statutory changes
Registry Aug 24, 2015 Aug 18, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 24, 2015 Aug 18, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 24, 2015 Aug 18, 2015 Change of registered office Change of registered office
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2015 Jun 23, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 30, 2015 Jun 23, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 19, 2015 Statutory changes Statutory changes
Registry Apr 14, 2015 Statutory changes 214... Statutory changes 214...
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a woman as Auditor Appointment of a woman as Auditor
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 13, 2014 Jun 6, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2014 May 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2014 Mar 17, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 7, 2013 Oct 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2013 Oct 30, 2013 Change of registered office Change of registered office
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 11, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2012 Filing Of Financial Statement 707... Filing Of Financial Statement 707...
Registry Jul 29, 2010 Jul 20, 2010 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 29, 2010 Jul 20, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Aug 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement 1898... Filing Of Financial Statement 1898...
Registry Jul 23, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 23, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Mar 11, 2008
Registry Aug 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Jul 16, 2007 Resignation of 4 people: one Director (a man), one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one President and one Ceo (a man)
Registry Jul 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2003 Dissolution Dissolution
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Dissolution Dissolution
Registry Feb 5, 2003 Jan 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Resignation of 9 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a woman) and one President (a man) Resignation of 9 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a woman) and one President (a man)
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2001 Filing Of Financial Statement 57... Filing Of Financial Statement 57...
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2000 May 29, 2000 Appointment of a man as Auditor Appointment of a man as Auditor
Registry May 11, 1999 Apr 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 1998 Change of registered office Change of registered office

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