EWAB ENGINEERING SA

Hoja B34723· NIF A79806360

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Paez Perez Daniel, Gimeno Perez Sonia

Legal information

Legal information for EWAB ENGINEERING SA

NIF
Hoja registral
IRUS1000329841886
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 36651 · Folio 84 · Hoja B34723
StatusVigente

Activity

EWAB ENGINEERING SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 12 filings for this company, from 8 January 2010 to 10 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
EWAB ENGINEERING SAGimeno Perez SoniaGimeno Perez SoniaPaez Perez DanielPaez Perez DanielAGROPEREZ SERVICIOS AGRICOLAS SLAGROPEREZ SERVICIOS …

Registered actos

  1. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 24
  2. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 24
  3. RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 23
  4. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 23
  5. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 22
  6. RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 21
  7. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 21
  8. Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 20
  9. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 19
  10. RevocacionesPublished 08/01/2010· Registered 24/12/2009· I/A 18
  11. NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 18
  12. Modificaciones estatutariasPublished 08/01/2010· Registered 24/12/2009· I/A 18

Changes

  1. 28/04/2014Cambio de domicilio social

    CL MONTSERRAT ROIG,58,POL.INDUSTRIAL PEDROSA (HOSPITALET DE LLOBREGAT (L')

  2. 08/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#10600259
    RevocacionesNombramientos
    EWAB ENGINEERING SA. Revocaciones. ADM.SOLIDAR.: GEORG ANTON WASER;GIMENO PEREZ SONIA. Nombramientos. ADM.SOLIDAR.: PAEZ PEREZ DANIEL;GIMENO PEREZ SONIA. Datos registrales. S 8 , H B 34723, I/A 24 ( 2.01.25).
  2. 20/07/2021#6532969
    RevocacionesNombramientos
    EWAB ENGINEERING SA. Revocaciones. ADM.SOLIDAR.: GEORG ANTON WASER;GIMENO PEREZ SONIA. Nombramientos. ADM.SOLIDAR.: GEORG ANTON WASER;GIMENO PEREZ SONIA. Datos registrales. T 36651 , F 84, S 8, H B 34723, I/A 23 (12.07.21).
  3. 21/12/2016#4163370
    Revocaciones
    EWAB ENGINEERING SA. Revocaciones. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 36651 , F 84, S 8, H B 34723, I/A 22 (14.12.16).
  4. 12/01/2016#10489465
    RevocacionesNombramientos
    EWAB ENGINEERING SA. Revocaciones. ADM.SOLIDAR.: GIMENO PEREZ SONIA;GEORG ANTON WASER. Nombramientos. ADM.SOLIDAR.: GEORG ANTON WASER;GIMENO PEREZ SONIA. Datos registrales. T 36651 , F 83, S 8, H B 34723, I/A 21 (31.12.15).
  5. 28/04/2014#2781703
    Cambio de domicilio social
    EWAB ENGINEERING SA. Cambio de domicilio social. CL MONTSERRAT ROIG,58,POL.INDUSTRIAL PEDROSA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 36651 , F 83, S 8, H B 34723, I/A 20 (16.04.14).
  6. 17/02/2012#1597986
    Nombramientos
    EWAB ENGINEERING SA. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 36651 , F 83, S 8, H B 34723, I/A 19 ( 8.02.12).
  7. 08/01/2010#10402917
    RevocacionesNombramientosModificaciones estatutarias
    EWAB ENGINEERING SA. Revocaciones. CONSEJERO: GEORG ANTON WASER;BO LENNART SILLEN;GIMENO PEREZ SONIA. SECRETARIO: GIMENO PEREZ SONIA. CONS. DELEG.: GIMENO PEREZ SONIA. PRESIDENTE: GEORG ANTON WASER. Nombramientos. ADM.SOLIDAR.: GIMENO PEREZ SONIA;GEO…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MONTSERRAT ROIG, 58, POL.INDUSTRIAL PEDROSA (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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