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Dato Capital Spain

AIRTEX PRODUCTS SA, Spain

Reports

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
  • 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)
VAT Number (CIF) A50545474
Universal Entity Code4493-4601-5523-8507
Record last updated Wednesday, March 13, 2024 7:37:43 AM UTC
Official Address The Alcalde Gomez Laguna avenue 25 Zaragoza 50005
There are 49 companies registered at this street
Postal Code 50005
Sector manufacture, market, marketing, spare, part

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 7, 2024 Change of registered office Change of registered office
Registry Mar 13, 2024 Mar 7, 2024 Change of company purpose Change of company purpose
Financials Feb 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 27, 2023 Nov 21, 2023 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 27, 2023 Nov 21, 2023 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Nov 21, 2023 Nov 10, 2023 Other items Other items
Registry Oct 24, 2023 Oct 13, 2023 Reelection Reelection
Registry Aug 31, 2023 Aug 24, 2023 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 20, 2022 Sep 13, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 7, 2022 Mar 31, 2022 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Apr 7, 2022 Mar 31, 2022 Reelection Reelection
Registry Apr 7, 2022 Mar 31, 2022 Statutory changes Statutory changes
Financials Mar 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 9, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 20, 2020 Oct 9, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 6, 2020 Jan 30, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Registry Oct 30, 2019 Oct 23, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 3, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 9, 2019 Apr 3, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 14, 2019 Mar 7, 2019 Statement of individual company Statement of individual company
Registry Dec 21, 2018 Dec 13, 2018 Resignation of 3 people: one Joint And Several Representative Resignation of 3 people: one Joint And Several Representative
Registry Dec 4, 2018 Nov 28, 2018 Reelection Reelection
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Statutory changes Statutory changes
Registry Nov 22, 2017 Nov 15, 2017 Reelection Reelection
Registry Aug 18, 2017 Aug 10, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 18, 2017 Aug 10, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 11, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 20, 2017 Apr 11, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Registry Jan 12, 2017 Jan 3, 2017 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2017 Jan 3, 2017 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Jul 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2016 Jul 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2016 Jun 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2016 Jun 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2015 Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2015 Nov 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 10, 2015 Other items Other items
Registry Jun 23, 2015 Jun 18, 2015 Other announcements and legal notices Other announcements and legal notices
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2014 Jun 6, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a man as Joint And Several Representative and Director Appointment of a man as Joint And Several Representative and Director
Registry Feb 27, 2014 Feb 19, 2014 Reelection Reelection
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2013 Mar 13, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 22, 2013 Mar 13, 2013 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Mar 22, 2013 Mar 13, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 22, 2013 Mar 13, 2013 Reelection Reelection
Registry Dec 5, 2011 Nov 24, 2011 Reelection 4862... Reelection 4862...
Registry Dec 5, 2011 Nov 24, 2011 Reelection Reelection
Registry Oct 17, 2011 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2011 Oct 3, 2011 Resignation of 4 people: one Joint & Joint And Several Representative (a man) 4111... Resignation of 4 people: one Joint & Joint And Several Representative (a man) 4111...
Registry Oct 17, 2011 Oct 3, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2694... Filing Of Financial Statement 2694...
Registry Apr 27, 2011 Apr 15, 2011 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President

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