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EDM HOLDING SA, Spain

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Reports

Extended Company Report with Annual Accounts EDM HOLDING 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 2020)
  • 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 EDM HOLDING 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 Edm Holding S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58861386
Universal Entity Code2007-8992-4679-8044
Record last updated Friday, October 21, 2022 10:30:41 AM UTC
Postal Code 28046
Sector consultation, advice, management

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Visits

EDM HOLDING SA (Spain) Page visits 2024

Searches

EDM HOLDING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 13 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 13 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 19, 2022 Jan 12, 2022 Dissolution Dissolution
Registry Jan 19, 2022 Jan 12, 2022 Extinction Extinction
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Registry Jul 29, 2021 Jul 22, 2021 Reelection 3614... Reelection 3614...
Financials Jun 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Registry Jan 15, 2021 Jan 8, 2021 Reelection 173... Reelection 173...
Financials Jan 14, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2020 Mar 11, 2020 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 18, 2020 Mar 11, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2020 Feb 26, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 4, 2020 Feb 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2020 Feb 26, 2020 Statutory changes Statutory changes
Registry Dec 4, 2019 Nov 27, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a woman Appointment of a woman
Registry Sep 23, 2019 Sep 16, 2019 Reduction of capital Reduction of capital
Registry Sep 23, 2019 Sep 16, 2019 Statutory changes Statutory changes
Registry Sep 23, 2019 Sep 16, 2019 Website of the company Website of the company
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 8 people: one Director (a man), one Vice President, one President and one Ceo (a man) Resignation of 8 people: one Director (a man), one Vice President, one President and one Ceo (a man)
Registry Sep 23, 2019 Sep 16, 2019 Twelve appointments: a person, a woman and 10 men Twelve appointments: a person, a woman and 10 men
Registry Sep 23, 2019 Sep 16, 2019 Statutory changes Statutory changes
Registry Jun 6, 2019 May 30, 2019 Reelection Reelection
Registry Dec 5, 2018 Nov 28, 2018 Statutory changes Statutory changes
Registry Oct 3, 2018 Sep 26, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 3, 2018 Mar 23, 2018 Reduction of capital Reduction of capital
Financials Mar 24, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 30, 2017 Change of registered office Change of registered office
Registry Jul 26, 2017 Jul 18, 2017 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Jul 26, 2017 Jul 18, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 16, 2017 May 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2017 Apr 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2017 Feb 2, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 10, 2017 Feb 2, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2016 Oct 5, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 20, 2015 Oct 13, 2015 Capital increase Capital increase
Registry Sep 14, 2015 Sep 4, 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 Sep 14, 2015 Sep 4, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2015 Sep 4, 2015 Statutory changes Statutory changes
Registry Sep 14, 2015 Sep 4, 2015 Other items Other items
Financials Aug 3, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2014 Aug 11, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 30, 2014 Apr 23, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2013 Sep 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2013 Sep 12, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 13, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 15, 2013 Jul 8, 2013 Capital increase Capital increase
Registry Aug 28, 2012 Aug 16, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 28, 2012 Aug 16, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2012 Mar 22, 2012 Capital increase Capital increase
Registry Dec 27, 2011 Dec 15, 2011 Reduction of capital Reduction of capital
Registry Dec 27, 2011 Dec 15, 2011 Reduction of capital 5162... Reduction of capital 5162...
Registry Jul 21, 2011 Jul 12, 2011 Two appointments: 2 men Two appointments: 2 men

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