Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aernnova Engineering Division S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01385111 |
| Universal Entity Code | 8659-3032-2352-5006 |
| Record last updated | Friday, July 12, 2024 8:48:10 PM UTC |
| Official Address | The Leonardo Da Vinci street 13 Vitoria at Gasteiz Vitoria at Gasteiz, Vitoria- Gasteiz |
| Locality | Vitoria- Gasteiz |
| Region | Alava, Basque Country |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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 | Oct 11, 2023 | Sep 20, 2023 | Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 11, 2023 | Sep 20, 2023 | Thirty appointments: 6 women, 23 men and a person | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2022 | Aug 3, 2022 | Reelection | |
| Financials | Jun 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 10, 2021 | Nov 17, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 10, 2021 | Nov 17, 2021 | Appointment of a man as Agent | |
| Registry | Oct 15, 2021 | Sep 29, 2021 | Reelection | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Merger | |
| Registry | Sep 17, 2021 | Aug 24, 2021 | Appointment of a man as Representative | |
| Registry | Sep 17, 2021 | Aug 24, 2021 | Ten appointments: 10 men | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 4, 2020 | Appointment of a man as Agent | |
| Registry | Aug 14, 2020 | Aug 4, 2020 | Reelection | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 27, 2020 | Apr 14, 2020 | Other items | |
| Registry | Nov 14, 2019 | Oct 30, 2019 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 23, 2019 | May 9, 2019 | Other items | |
| Registry | Apr 11, 2019 | Mar 27, 2019 | Thirty Three appointments: a person, 5 women and 27 men | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 26, 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 registered office | |
| Registry | Jan 20, 2017 | Jan 9, 2017 | Change of company purpose | |
| Registry | Dec 1, 2016 | Nov 18, 2016 | Reelection | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | |
