AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Airtificial Aerospace & Defense Engineering S.A. |
MILITARTECNOLOGIE DIENST UND UBERWACHUNG SA.
CARBURES DEFENSE SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A91272344 |
| Universal Entity Code | 9275-7919-6556-7898 |
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| Record last updated | Tuesday, January 2, 2024 7:25:03 AM UTC |
| Official Address | The Juan Olivert La Rinconada street 41309 There are 44 companies registered at this street |
| Postal Code | 41309 |
| Sector | architectural, consultancy, engineer, technical |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Other items | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Two appointments: a person and a man | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Reelection | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Resignation of one Auditor | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 5, 2021 | Errata | |
| Financials | Apr 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Eight appointments: 7 men and a woman | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Resignation of 10 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2021 | Jan 8, 2021 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Two appointments: 2 men | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Other items | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jun 12, 2019 | Jun 4, 2019 | Seven appointments: 5 men and 2 women | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Statutory changes | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Change of company name | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Reelection | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Other items | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 28, 2017 | Jul 21, 2017 | Sole proprietorship | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Statutory changes | |
| Registry | Apr 10, 2017 | Mar 30, 2017 | Two appointments: 2 women | |
| Registry | Apr 6, 2017 | Mar 24, 2017 | Resignation of one Sole Administrator | |
| Registry | Apr 6, 2017 | Mar 24, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Apr 6, 2017 | Mar 27, 2017 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 6, 2017 | Mar 27, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Oct 5, 2016 | Sep 28, 2016 | Change of company name | |
| Registry | May 13, 2016 | May 4, 2016 | Eleven appointments: 4 women and 7 men | |
| Registry | May 13, 2016 | May 4, 2016 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Other items | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Resignation of one Auditor | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Sole Administrator | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Four appointments: 2 men and 2 women | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 28, 2014 | Oct 17, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 28, 2014 | Oct 17, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Oct 28, 2014 | Oct 17, 2014 | Statutory changes | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Appointment of a person as Auditor | |
