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Dato Capital Spain

AERNNOVA ENGINEERING SOLUTIONS IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84887751
Record last updated Tuesday, January 27, 2015 7:54:14 AM UTC
Official Address The De LLano Castellano avenue 13 Madrid 28034
There are 182 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE

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AERNNOVA ENGINEERING SOLUTIONS IBERICA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 27, 2015 Jan 13, 2015 Extinction Extinction
Registry Nov 13, 2014 Nov 4, 2014 Other items Other items
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Reelection Reelection
Registry Jan 28, 2013 Jan 18, 2013 Reelection 422... Reelection 422...
Registry Nov 20, 2012 Reelection Reelection
Registry Apr 24, 2012 Apr 11, 2012 Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 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 Apr 24, 2012 Apr 11, 2012 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8052... Filing Of Financial Statement 8052...
Registry Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2011 Feb 1, 2011 Filing Of Financial Statement 899... Filing Of Financial Statement 899...
Registry Aug 18, 2010 Aug 6, 2010 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Apr 6, 2010 Mar 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2010 Mar 18, 2010 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Mar 26, 2010 Mar 15, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 26, 2010 Mar 15, 2010 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5489... Filing Of Financial Statement 5489...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Filing Of Financial Statement 8876... Filing Of Financial Statement 8876...
Registry Jun 19, 2007 Jun 6, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 1, 2007 May 21, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 23, 2007 Jan 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2007 Dec 27, 2006 Appointment of a man as Representative 197... Appointment of a man as Representative 197...
Registry Jan 11, 2007 Dec 27, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2007 Dec 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2006 Dec 13, 2006
Registry Dec 28, 2006 Dec 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2006 Dec 13, 2006 Two appointments: 2 men 6229... Two appointments: 2 men 6229...

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