Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Air Europa Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B16652430 |
| Universal Entity Code | 8464-0731-8719-9150 |
| Record last updated | Tuesday, July 9, 2024 5:34:55 AM UTC |
| Official Address | Arenal LLucmajor 21 LLucmajor There are 45 companies registered at this street |
| Locality | Llucmajor |
| Region | Illes Balears, Illes Ballears |
| Sector | acquisition, administration, class, financing, mobile |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 9, 2024 | Jul 1, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2024 | Jul 1, 2024 | Appointment of a man as Director | |
| Financials | Jul 2, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Appointment of a woman as Director | |
| Registry | Apr 13, 2023 | Apr 3, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Apr 13, 2023 | Apr 3, 2023 | Resignation of 5 people: one Joint Representative | |
| Financials | Feb 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Ceo and Director | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Lost character of sole shareholder company | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Two appointments: 2 men | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Statutory changes | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Three appointments: 2 men and a woman | |
| Registry | Apr 14, 2021 | Apr 8, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 14, 2021 | Apr 8, 2021 | Five appointments: 5 men | |
| Registry | Apr 14, 2021 | Apr 8, 2021 | Other items | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Two appointments: a woman and a man | |
| Registry | Jan 22, 2020 | Jan 16, 2020 | Expansion of corporate purpose | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Capital increase | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Change of company name | |
| Registry | Dec 27, 2019 | Dec 20, 2019 | Ten appointments: 4 women and 6 men | |
| Registry | Dec 20, 2019 | Dec 16, 2019 | | |
| Registry | Dec 20, 2019 | Dec 16, 2019 | Statement of individual company | |
| Registry | Dec 20, 2019 | Dec 16, 2019 | Two appointments: a woman and a man | |
