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AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Trade name Acisa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28526275
Universal Entity Code7978-1664-0328-7431
Record last updated Monday, August 5, 2024 6:24:18 AM UTC
Official Address The Manoteras avenue 22 Ed Alfa i Local 94 Madrid 08940
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08940
Phone number 934736591, Fax: 913834188
Sector construction, engineer, facility, installation, maintenance

Charts

Visits

AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA (Spain) Page visits 2024

Searches

AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 Apr 30, 2024 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 25, 2024 Apr 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2024 Feb 7, 2024 Capital increase Capital increase
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 5, 2024 Jan 29, 2024 Reelection Reelection
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2024 Jan 18, 2024 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2024 Jan 3, 1924 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2023 Nov 28, 2023 Other items Other items
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2023 Nov 24, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 26, 2023 Sep 19, 2023 Resignation of 4 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 19, 2023 Sep 12, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Jun 30, 2023 Jun 23, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 31, 2023 May 16, 2019 Errata Errata
Registry May 9, 2023 May 2, 2023 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 15, 2023 Feb 8, 2023 Other items Other items
Registry Jan 24, 2023 Jan 17, 2023 Capital increase Capital increase
Registry Jan 9, 2023 Dec 30, 2022 Other items Other items
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 12, 2022 Nov 21, 2022 Errata Errata
Registry Dec 12, 2022 Nov 21, 2022 Other items Other items
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2022 Sep 19, 2022 Twenty appointments: 3 women and 17 men Twenty appointments: 3 women and 17 men
Registry Sep 20, 2022 Sep 13, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 20, 2022 Sep 13, 2022 Reelection Reelection
Financials May 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Joint And Several Representative 1026... Appointment of a man as Joint And Several Representative 1026...
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2021 Oct 8, 2021 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman

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