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Dato Capital Spain

EDISA SISTEMAS DE INFORMACION 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) A36781334
Universal Entity Code2930-5308-3158-0316
Record last updated Friday, July 28, 2023 9:21:32 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
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EDISA SISTEMAS DE INFORMACION SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 29, 2021 Reelection Reelection
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 May 2, 2016 Reelection Reelection
Registry May 10, 2016 May 2, 2016 Other items Other items
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Filing Of Financial Statement 9892... Filing Of Financial Statement 9892...
Registry Jun 20, 2011 Jun 7, 2011 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo
Registry Jun 20, 2011 Jun 7, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 20, 2011 Jun 7, 2011 Statutory changes Statutory changes
Registry Jun 20, 2011 Resignation of 2 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 2 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo
Registry Oct 22, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8850... Filing Of Financial Statement 8850...
Registry Jun 2, 2010 May 24, 2010 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 2, 2010 May 24, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 2, 2010 May 24, 2010 Reelection Reelection
Registry Sep 29, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5511... Filing Of Financial Statement 5511...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3562... Filing Of Financial Statement 3562...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Resignation of 3 people: one Director, one Secretary and one Ceo (a man) Resignation of 3 people: one Director, one Secretary and one Ceo (a man)
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Filing Of Financial Statement 8182... Filing Of Financial Statement 8182...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5179... Filing Of Financial Statement 5179...
Registry Mar 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Resignation of one Director Resignation of one Director
Registry Sep 18, 2000 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5413... Filing Of Financial Statement 5413...

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