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ERGODESIGN SA

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Reports

Extended Company Report with Annual Accounts ERGODESIGN 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 2023)
  • 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 ERGODESIGN 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 Ergodesign 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) A78966488
Universal Entity Code1755-3436-2729-9899
Record last updated Monday, November 18, 2024 10:02:02 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector wholesale, machinery, office, equipment

Charts

Visits

ERGODESIGN S.A. (Spain) Page visits 2024

Searches

ERGODESIGN S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 11, 2024 Sep 4, 2024 Statutory changes Statutory changes
Registry Sep 11, 2024 Sep 4, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2022 Jan 20, 2022 Reelection Reelection
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 22, 2021 Apr 15, 2021 Reelection Reelection
Registry Apr 22, 2021 Apr 14, 2021 Reelection 1835... Reelection 1835...
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2019 Feb 7, 2019 Reelection Reelection
Financials Aug 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 25, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Mar 10, 2015 Mar 2, 2015 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Mar 10, 2015 Mar 2, 2015 Reelection Reelection
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 5, 2014 Notices of meetings Notices of meetings
Financials Mar 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2013 Mar 7, 2013 Reelection Reelection
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8251... Filing Of Financial Statement 8251...
Registry May 3, 2010 Apr 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 1, 2010 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Mar 16, 2010 Mar 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2010 Mar 5, 2010 Appointment of a woman as Ceo and President Appointment of a woman as Ceo and President
Registry Mar 15, 2010 Mar 2, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 15, 2010 Mar 2, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 22, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Dec 15, 2009 Dec 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 8, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 8, 2009 Feb 16, 2010 Other items Other items
Registry Jun 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Filing Of Financial Statement 8515... Filing Of Financial Statement 8515...
Registry Feb 25, 2004 Feb 12, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 24, 2003 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 212... Filing Of Financial Statement 212...
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2708... Filing Of Financial Statement 2708...
Registry Dec 10, 1998 Nov 26, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Aug 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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