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AERNNOVA AEROSPACE SA, Spain

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Reports

Extended Company Report with Annual Accounts AERNNOVA AEROSPACE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 AERNNOVA AEROSPACE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aernnova Aerospace S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GAMESA AERONAUTICA SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01288836
Universal Entity Code9065-6851-6381-7011
Record last updated Thursday, November 28, 2024 9:57:59 AM UTC
Official Address Leonardo Da Vinci 13 Miñano Menor/Miñao Gutxia 01510
Locality Miñano Menor/Miñao Gutxia
Region Alava, Basque Country
Postal Code 01510

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Visits

AERNNOVA AEROSPACE, S.A. (Spain) Page visits 2024

Searches

AERNNOVA AEROSPACE, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 19, 2024 Reelection Reelection
Registry Aug 9, 2024 Aug 1, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 9, 2024 Aug 1, 2024 Appointment of a man as Joint And Several Representative 3523... Appointment of a man as Joint And Several Representative 3523...
Registry Aug 9, 2024 Aug 1, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 18, 2024 Jul 10, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 13, 2024 Jun 5, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
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) 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 Six appointments: a person, 27 men and 8 women Thirty Six appointments: a person, 27 men and 8 women
Registry Oct 11, 2023 Oct 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2023 Jun 20, 2023 Resignation of 41 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 41 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 20, 2023 Thirty Four appointments: 6 women, a person and 27 men Thirty Four appointments: 6 women, a person and 27 men
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 1, 2023 Merger Merger
Registry Feb 22, 2023 Feb 3, 2023 Other items Other items
Registry Aug 30, 2022 Aug 3, 2022 Reelection Reelection
Registry Jun 23, 2022 Jun 9, 2022 Other items Other items
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2021 Dec 17, 2021 Other items Other items
Registry Dec 10, 2021 Nov 17, 2021 Other items 5313... Other items 5313...
Registry Dec 10, 2021 Nov 18, 2021 Other items Other items
Registry Dec 10, 2021 Nov 18, 2021 Other items 5313... Other items 5313...
Registry Dec 10, 2021 Nov 18, 2021 Other items Other items
Registry Dec 10, 2021 Nov 18, 2021 Other items 5313... Other items 5313...
Registry Dec 10, 2021 Nov 18, 2021 Other items Other items
Registry Nov 15, 2021 Oct 25, 2021 Other items 4931... Other items 4931...
Registry Oct 28, 2021 Oct 13, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 28, 2021 Oct 13, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 15, 2021 Sep 30, 2021 Reelection Reelection
Registry Nov 27, 2017 Nov 3, 2017 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 27, 2017 Nov 3, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 27, 2017 Nov 3, 2017 Other items Other items
Registry Sep 13, 2017 Aug 11, 2017 Reelection Reelection
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2016 Oct 27, 2016 Reelection Reelection
Financials Jul 22, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 17, 2016 Jun 1, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2016 Jun 1, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 23, 2016 Mar 8, 2016 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2015 Nov 9, 2015 Reelection Reelection
Registry Nov 13, 2015 Oct 28, 2015 Other items Other items
Registry Oct 7, 2015 Sep 24, 2015 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Sep 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 20, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 31, 2015 Jul 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2015 Apr 23, 2015 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Apr 29, 2015 Apr 20, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Nov 18, 2014 Nov 4, 2014 Reelection Reelection
Registry Oct 22, 2014 Oct 3, 2014 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2014 Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2014 Jun 5, 2014 Other items Other items
Registry Jun 18, 2014 Jun 6, 2014 Seventeen appointments: 15 men and 2 women Seventeen appointments: 15 men and 2 women
Registry Feb 28, 2014 Feb 14, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2013 Oct 8, 2013 Other items Other items
Registry Oct 9, 2013 Oct 2, 2013 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)

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