Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Acciona Airport Services S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82377722 |
| Universal Entity Code | 3330-4033-1204-7050 |
| Record last updated | Friday, June 7, 2024 5:59:06 AM UTC |
| Official Address | The Tenerife avenue 4 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 213 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 23 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Other items | |
| Registry | Jun 7, 2024 | May 30, 2024 | Extinction | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Website of the company | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Sole proprietorship | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Financials | Sep 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Change of registered office | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of one Agent (a woman) | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Agent | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Agent (a woman) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Agent | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a woman as Agent | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Reelection | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Capital increase | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Statutory changes | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Capital increase | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Capital increase 451... | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a woman as Agent | |
| Registry | Mar 26, 2020 | Mar 19, 2020 | Capital increase | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Reelection | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Agent (a man) | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a man as Agent | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Agent (a man) | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Agent | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Eighteen appointments: 7 men and 11 women | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a person as Representative | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Sole proprietorship | |
| Registry | Jun 9, 2017 | May 30, 2017 | Three appointments: a man and 2 women | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 4, 2017 | Dec 23, 2016 | Reelection | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Two appointments: a woman and a man | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Sole proprietorship | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 22, 2016 | Appointment of a man as Representative | |
| Registry | Apr 4, 2016 | Mar 22, 2016 | Three appointments: a man and 2 women | |
| Registry | Jan 15, 2016 | Jan 5, 2016 | Reelection | |
| Registry | Jan 5, 2016 | Dec 28, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Appointment of a man as Representative | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Reelection | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2009 ordinary) | |
