AERNNOVA AEROSPACE CORPORATION 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Aernnova Aerospace Corporation S.A. |
SYNERGY INDUSTRY AND TECHNOLOGY, S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A01399294 |
| Universal Entity Code | 1028-5787-7829-8882 |
|---|
| Record last updated | Thursday, November 28, 2024 9:58:08 AM UTC |
| Official Address | Calle Calle Leonardo Da Vinci 13 Vitoria-Gasteiz 01510 There are 34 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01510 |
| Website | www.aernnova.com |
| Sector | Consultancy and advisory activities in business management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2024 | Nov 19, 2024 | Reelection | |
| Financials | May 29, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | May 29, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of 12 people: one Director (a man), one Agent (a man) and one President | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Twelve appointments: 8 men and 4 companies | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Other items | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Thirty Three appointments: 8 women and 25 men | |
| Registry | Sep 4, 2023 | Jul 28, 2023 | Reelection | |
| Registry | Sep 4, 2023 | Aug 7, 2023 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2023 | Aug 7, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Jun 14, 2023 | Resignation of 32 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 5, 2023 | Jun 14, 2023 | Thirty One appointments: a person, 24 men and 6 women | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 23, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Feb 16, 2022 | Feb 7, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 10, 2021 | Nov 17, 2021 | Other items | |
| Registry | Oct 28, 2021 | Oct 13, 2021 | Other items 4722... | |
| Registry | Oct 28, 2021 | Oct 13, 2021 | Other items | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Reelection | |
| Registry | Sep 17, 2021 | Aug 24, 2021 | Appointment of a man as Representative | |
| Registry | Sep 17, 2021 | Aug 24, 2021 | Nine appointments: 9 men | |
| Registry | Jul 29, 2021 | Jul 19, 2021 | Reelection | |
| Registry | Jul 29, 2021 | Jul 19, 2021 | Other items | |
| Registry | Jul 29, 2021 | Jul 19, 2021 | Other items 3600... | |
| Financials | Jun 30, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jun 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 14, 2021 | Appointment of a man as Representative | |
| Registry | Jul 15, 2020 | Jul 2, 2020 | Reelection | |
| Financials | May 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Reelection | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | May 29, 2019 | May 14, 2019 | Other items | |
| Registry | May 8, 2019 | Apr 12, 2019 | Thirty appointments: 4 women, 2 companies and 24 men | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Appointment of a man as Vice President | |
| Registry | Aug 8, 2018 | Jul 30, 2018 | Two appointments: a man and a person | |
| Registry | Jul 27, 2018 | Jul 16, 2018 | Reelection | |
| Financials | Jun 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 12, 2018 | Mar 21, 2018 | Resignation of 3 people: one Director (a man), one President and one Ceo | |
| Registry | Apr 12, 2018 | Mar 21, 2018 | Seven appointments: 2 companies and 5 men | |
| Registry | Apr 12, 2018 | Mar 21, 2018 | Reelection | |
| Registry | Apr 12, 2018 | Mar 21, 2018 | Other items | |
| Registry | Feb 23, 2018 | Feb 8, 2018 | Resignation of 2 people: one Director | |
| Registry | Feb 23, 2018 | Feb 8, 2018 | Three appointments: 2 men and a person | |
| Registry | Nov 27, 2017 | Nov 3, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 13, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Sep 13, 2017 | Aug 18, 2017 | Other items | |
| Registry | Jul 26, 2017 | Jul 17, 2017 | Appointment of a person as Ceo | |
| Financials | Jun 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 2, 2017 | Jan 16, 2017 | Other items | |
| Registry | Feb 2, 2017 | Jan 16, 2017 | Website of the company | |
| Registry | Dec 13, 2016 | Nov 24, 2016 | Reelection | |
| Registry | Nov 11, 2016 | | Statutory changes | |
| Registry | Aug 29, 2016 | Aug 10, 2016 | Reduction of capital | |
| Registry | Jul 29, 2016 | Jul 12, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jul 29, 2016 | Jul 12, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 22, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jul 1, 2016 | Jun 21, 2016 | Three appointments: 3 men | |
| Registry | Jun 21, 2016 | | Reduction of capital | |
