Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aernnova Andalucia Estructuras Aeronauticas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A91067918 |
| Universal Entity Code | 1532-4790-5560-8049 |
| Record last updated | Friday, May 3, 2024 6:37:28 AM UTC |
| Official Address | Charles Lindberg 7 La Rinconada 41300 There are 3 companies registered at this street |
| Postal Code | 41300 |
| Sector | Manufacture of aircraft and spacecraft |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Apr 24, 2024 | Other items | |
| Registry | May 3, 2024 | Apr 24, 2024 | Bankruptcy situation | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Resignation of one Sole Administrator | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Other items | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Bankruptcy situation | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Bankruptcy situation 5251... | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Bankruptcy situation | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Bankruptcy situation 5251... | |
| Registry | Dec 11, 2023 | Nov 29, 2023 | Dissolution | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Oct 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 16, 2023 | Resignation of 30 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 30, 2023 | Aug 16, 2023 | Other items | |
| Registry | Feb 13, 2023 | Feb 2, 2023 | Resignation of 17 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Twenty Nine appointments: 21 men, a person and 7 women | |
| Registry | Aug 1, 2022 | Jul 21, 2022 | Reelection | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Reelection | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Reelection | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Appointment of a man as Representative | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 25, 2021 | Jun 17, 2021 | Reelection | |
| Financials | Oct 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Thirty Five appointments: a person, 27 men and 7 women | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 23, 2018 | Reelection | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | Reelection | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Statutory changes | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Expansion of corporate purpose | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 11, 2016 | Reelection | |
| Registry | Nov 12, 2015 | Oct 30, 2015 | Reelection 4564... | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 20, 2014 | Nov 10, 2014 | Reelection | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Capital increase | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Statutory changes | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Reelection 347... | |
| Registry | Nov 18, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 18, 2011 | Oct 28, 2011 | Reelection 4595... | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4656... | |
| Registry | Jul 19, 2011 | Reelection | | |
| Registry | Jul 19, 2011 | Jul 6, 2011 | Reelection 3022... | |
| Registry | Jan 26, 2011 | Jan 17, 2011 | Reelection | |
| Registry | Aug 2, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2010 | Apr 5, 2010 | Reelection | |
| Registry | Mar 17, 2010 | Mar 5, 2010 | Twelve appointments: 3 women, 7 men and 2 companies | |
| Registry | Mar 17, 2010 | Mar 5, 2010 | Resignation of 12 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 17, 2010 | Mar 5, 2010 | Twelve appointments: 3 women and 9 men | |
| Registry | Mar 17, 2010 | Mar 5, 2010 | Other items | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3644... | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2007 | Filing Of Financial Statement 1059... | | |
| Registry | Jun 12, 2007 | May 24, 2007 | Statutory changes | |
