AERNNOVA AEROESTRUCTURAS ALAVA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Aernnova Aeroestructuras Alava S.A. |
HEGAL TECNOLOGIAS AERONAUTICAS, S.A
| Trade name | Producciones Aeronauticas, S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A01142207 |
| Universal Entity Code | 4183-8667-7614-0515 |
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| Record last updated | Thursday, November 28, 2024 9:58:03 AM UTC |
| Official Address | The Parque Tecnologico Miñano Mayor Miñano Mayor avenue 01212 |
| Locality | Miñano Mayor |
| Region | Alava, Basque Country |
| Postal Code | 01212 |
| Phone number | 945185600, Fax: 945185614 |
| Sector | Aircraft and spacecraft |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2024 | Nov 19, 2024 | Reelection | |
| Registry | Aug 9, 2024 | Aug 1, 2024 | Eight appointments: a woman and 7 men | |
| Financials | Jul 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 21, 2024 | May 8, 2024 | Resignation of 26 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 21, 2024 | May 8, 2024 | Thirty appointments: 22 men and 8 women | |
| Registry | Feb 22, 2024 | Feb 13, 2024 | Appointment of a man as Representative | |
| Registry | Jul 20, 2023 | Jul 3, 2023 | Resignation of 23 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 20, 2023 | Jul 3, 2023 | Twenty Eight appointments: 21 men, a person and 6 women | |
| Financials | Jun 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 14, 2022 | Oct 5, 2022 | Seven appointments: 7 men | |
| Registry | Aug 30, 2022 | Aug 3, 2022 | Reelection | |
| Financials | Jun 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 10, 2021 | Nov 18, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 10, 2021 | Nov 18, 2021 | Appointment of a man as Agent | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Reelection | |
| Registry | Sep 17, 2021 | Aug 24, 2021 | Ten appointments: 10 men | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Appointment of a man as Representative | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 31, 2021 | Mar 12, 2021 | Appointment of a man as Representative | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 27, 2020 | Apr 14, 2020 | Other items | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Other items 1480... | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Other items | |
| Registry | Nov 14, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Aug 12, 2019 | Jul 31, 2019 | Thirty Two appointments: a person, 27 men and 4 women | |
| Financials | Jul 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 8, 2019 | Jan 21, 2019 | Reduction of capital | |
| Registry | Feb 8, 2019 | Jan 21, 2019 | Statutory changes | |
| Registry | Feb 8, 2019 | Jan 21, 2019 | Other items | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Reelection | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 27, 2017 | Nov 9, 2017 | Reelection | |
| Registry | Jan 20, 2017 | Jan 9, 2017 | Other items | |
| Registry | Jan 20, 2017 | Jan 9, 2017 | Change of company purpose | |
| Registry | Dec 1, 2016 | Nov 17, 2016 | Nine appointments: a woman and 8 men | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Reelection | |
| Financials | Jul 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 23, 2016 | Mar 8, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 13, 2015 | Nov 2, 2015 | Reelection | |
| Registry | Oct 7, 2015 | Sep 24, 2015 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 18, 2014 | Nov 4, 2014 | Reelection | |
| Registry | Oct 15, 2014 | Oct 3, 2014 | Resignation of one Representative (a man) | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Reelection | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 4, 2012 | | Reelection | |
| Registry | Oct 17, 2012 | | Merger | |
| Registry | Oct 17, 2012 | | Change of registered office | |
| Registry | Oct 17, 2012 | | Other items | |
| Registry | Oct 17, 2012 | | Change of company name | |
| Registry | Oct 20, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Apr 21, 2010 | Mar 30, 2010 | Reelection 1574... | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Ten appointments: 9 men and a woman | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Other items | |
| Registry | - | May 28, 2012 | Merger by absorption projects deposits | |
