Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aernnova Composites Illescas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45699998 |
| Universal Entity Code | 0536-5989-5399-6181 |
| Record last updated | Monday, April 22, 2024 6:13:58 AM UTC |
| Official Address | Illescas |
| Postal Code | 45200 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of one Joing Representative | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Nine appointments: 4 men, a woman and 4 companies | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Nine appointments: 3 men, a woman and 5 companies | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of 15 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reelection | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Reelection 4530... | |
| 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 | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Other items | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Reelection | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Other items | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 29, 2020 | Apr 20, 2020 | Other items | |
| Registry | Mar 25, 2020 | Mar 13, 2020 | Other items 1326... | |
| Registry | Dec 31, 2019 | Dec 18, 2019 | Reelection | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Appointment of a woman as Joint And Several Representative and Joing Representative | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 6, 2019 | Jul 29, 2019 | Thirty Two appointments: a person, 4 women and 27 men | |
| Registry | Dec 11, 2018 | Nov 28, 2018 | Reelection | |
| Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Other items | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Other items 1024... | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Reelection | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Other items | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Other items 946... | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Change of company purpose | |
| Registry | Nov 24, 2016 | Nov 14, 2016 | Reelection | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Three appointments: 3 men | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Reelection | |
| Registry | Nov 13, 2015 | Nov 5, 2015 | Other items | |
| Registry | Nov 10, 2015 | Nov 2, 2015 | Reelection | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 4, 2015 | Apr 23, 2015 | Four appointments: 4 men | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Other items | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Change of registered office | |
| Registry | Oct 21, 2013 | Oct 14, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Capital increase | |
