Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aaf S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01007756 |
| Universal Entity Code | 7633-7981-4913-2125 |
| Record last updated | Friday, August 2, 2024 5:32:58 AM UTC |
| Official Address | The Jose Echegaray street 4 28100 Alcobendas Alcobendas There are 93 companies registered at this street |
| Locality | Alcobendas |
| Region | Alava, Basque Country |
| Postal Code | 28100 |
| Sector | design, manufacture, smoke, pollution, control |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Eight appointments: 4 women and 4 men | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Appointment of a person as Director | |
| Registry | Jun 6, 2024 | May 29, 2024 | Reelection | |
| Registry | Sep 19, 2023 | Aug 24, 2023 | Resignation of one Director | |
| Registry | Sep 4, 2023 | Aug 3, 2023 | Reelection | |
| Registry | Sep 4, 2023 | Aug 3, 2023 | Reelection 3898... | |
| Registry | Mar 9, 2023 | Feb 23, 2023 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 20, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 2, 2021 | May 14, 2021 | Reelection | |
| Registry | Jun 2, 2021 | May 19, 2021 | Reelection 2647... | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2021 | Feb 16, 2021 | Appointment of a person as Director | |
| Registry | Feb 3, 2021 | Jan 20, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2020 | May 27, 2020 | Reelection | |
| Registry | May 19, 2020 | May 5, 2020 | Statutory changes | |
| Registry | May 19, 2020 | May 5, 2020 | Change of company purpose | |
| Registry | May 19, 2020 | May 5, 2020 | Merger | |
| Registry | Jan 31, 2020 | Jan 20, 2020 | Reelection | |
| Registry | Oct 17, 2019 | Oct 1, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 17, 2019 | Oct 1, 2019 | Appointment of a man as Director and President | |
| Registry | Oct 3, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Oct 3, 2018 | Sep 21, 2018 | Reelection 3969... | |
| Registry | Oct 3, 2018 | Sep 24, 2018 | Appointment of a man as Representative | |
| Registry | Jul 7, 2017 | Jun 26, 2017 | Resignation of one Joint Representative | |
| Registry | Jul 7, 2017 | Jun 26, 2017 | Four appointments: 3 men and a person | |
| Financials | Jun 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 6, 2016 | Sep 23, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2016 | Sep 23, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Apr 5, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Resignation of one Deputy Secretary | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Five appointments: 5 men | |
| Registry | Feb 10, 2016 | Feb 1, 2016 | Reelection | |
| Financials | Dec 30, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 13, 2015 | Oct 28, 2015 | Capital increase | |
| Registry | Nov 13, 2015 | Oct 28, 2015 | Capital increase 4568... | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Reelection | |
| Registry | Sep 11, 2015 | Aug 10, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 11, 2015 | Aug 10, 2015 | Three appointments: 3 men | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 8, 2014 | Jul 28, 2014 | Resignation of one Secretary (a man) | |
| Registry | Aug 8, 2014 | Jul 28, 2014 | Appointment of a woman as Secretary | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Reelection | |
| Registry | Apr 18, 2013 | Apr 4, 2013 | Reelection 1825... | |
| Registry | Apr 12, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Apr 12, 2013 | Mar 25, 2013 | Other items | |
| Registry | Dec 11, 2012 | Reelection | | |
| Registry | Sep 24, 2012 | Aug 16, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 24, 2012 | Aug 16, 2012 | Two appointments: 2 men | |
| Registry | Oct 31, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 31, 2011 | Oct 10, 2011 | Reelection 4310... | |
| Registry | Sep 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 19, 2011 | Filing Of Financial Statement 5413... | | |
| Registry | Jun 17, 2011 | Appointment of a man as Deputy Secretary | | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Appointment of a man as Deputy Secretary 2595... | |
| Registry | May 16, 2011 | Apr 9, 2011 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | May 16, 2011 | Apr 9, 2011 | Other items | |
