Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Aernnova Engineering Solutions S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01142199 |
| Universal Entity Code | 5588-1908-8456-8449 |
| Record last updated | Friday, October 21, 2022 5:43:44 PM UTC |
| Postal Code | 01510 |
| Sector | computer, service, consult |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2021 | Sep 20, 2021 | Resignation of 40 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Dissolution | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Extinction | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jun 25, 2021 | Reelection | |
| Registry | Jul 15, 2021 | Jun 25, 2021 | Other items | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Reelection | |
| Financials | Jul 29, 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 29, 2019 | May 15, 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 | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Reelection 3780... | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2016 | Mar 7, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 13, 2015 | Nov 2, 2015 | Reelection | |
| 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) | |
| Registry | Apr 1, 2015 | Mar 23, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2014 | Nov 4, 2014 | Reelection | |
| Registry | Oct 22, 2014 | Oct 3, 2014 | Resignation of 3 people: one Joint Representative | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 25, 2013 | Nov 8, 2013 | Reelection | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Apr 27, 2012 | Apr 12, 2012 | Thirteen appointments: 2 women and 11 men | |
| Registry | Apr 27, 2012 | Apr 12, 2012 | Resignation of 13 people: one Representative (a woman) | |
| Registry | Oct 20, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 4, 2011 | Reelection 2990... | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Apr 21, 2010 | Mar 30, 2010 | Reelection 1574... | |
| Registry | Mar 8, 2010 | Feb 19, 2010 | Twelve appointments: 2 women and 10 men | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Other items | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Ten appointments: 2 women and 8 men | |
| Registry | Dec 16, 2009 | Dec 1, 2009 | Nine appointments: a woman and 8 men | |
| Registry | Aug 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
