AERCAL AEROSPACE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Aercal Aerospace S.A. |
AERONAUTICA CALDERERIA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A41466574 |
| Universal Entity Code | 5073-0741-8049-8837 |
|---|
| Record last updated | Friday, January 26, 2024 10:00:55 PM UTC |
| Official Address | Santiponce |
| Postal Code | 41970 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 23, 2023 | Oct 13, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Appointment of a man as Representative | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Statutory changes | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Change of company name | |
| Financials | Jan 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Statutory changes | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Other items | |
| Registry | Nov 2, 2022 | Oct 19, 2022 | Resignation of a woman | |
| Registry | Nov 2, 2022 | Oct 19, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | May 17, 2022 | May 6, 2022 | Appointment of a man as Representative | |
| Registry | May 17, 2022 | May 6, 2022 | Resignation of one Auditor | |
| Registry | May 17, 2022 | May 6, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Seven appointments: 5 men, a woman and a person,: 5 men, a woman and a person | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Other items | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Statutory changes | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Statement of individual company | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Reelection | |
| Financials | Oct 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 24, 2021 | Feb 5, 2021 | Reelection | |
| Financials | Nov 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Reelection | |
| Financials | Oct 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 16, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Six appointments: 2 women and 4 men | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Statutory changes | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Other items | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Change of registered office | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 4, 2012 | | Reelection | |
| Registry | Nov 29, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Filing Of Financial Statement 1111... | |
| Registry | Feb 23, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1095... | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Two appointments: a woman and a man | |
| Registry | Mar 11, 2008 | Feb 18, 2008 | Reelection | |
| Registry | Feb 27, 2008 | | Filing Of Financial Statement | |
| Registry | May 4, 2007 | | Filing Of Financial Statement 1716... | |
| Registry | Feb 17, 2004 | | Statutory changes | |
| Registry | Jan 8, 2004 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2003 | | Reelection | |
| Registry | Jan 15, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 28, 2002 | | Filing Of Financial Statement 787... | |
| Registry | Jan 22, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 23, 1999 | | Filing Of Financial Statement 818... | |
