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Dato Capital Spain

AIRTIFICIAL AEROSPACE & DEFENSE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

CARBURES AEROSPACE & DEFENSE GLOBAL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A72309149
Universal Entity Code0276-5169-4900-7094
Record last updated Wednesday, December 13, 2023 6:46:06 AM UTC
Official Address El Puerto De Santa María
Postal Code 11500

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2023 Dec 4, 2023 Other items Other items
Registry Apr 26, 2023 Apr 18, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 28, 2023 Mar 21, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Mar 27, 2023 Mar 20, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2021 Nov 25, 2021 Other items Other items
Financials Oct 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 5, 2021 Errata Errata
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 16, 2021 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 25, 2021 Jan 14, 2021 Resignation of 13 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2021 Jan 14, 2021 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 24, 2020 Dec 15, 2020 Other items Other items
Registry Nov 12, 2020 Nov 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2020 Nov 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2020 Jan 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jun 28, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jul 8, 2019 Jul 1, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2019 Mar 27, 2019 Sole proprietorship Sole proprietorship
Registry Apr 4, 2019 Mar 27, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 4, 2019 Mar 27, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 4, 2019 Mar 27, 2019 Change of company name Change of company name
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 17, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 17, 2018 May 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a man as Representative 749... Appointment of a man as Representative 749...
Registry Jan 12, 2018 Jan 3, 1918 Capital increase Capital increase
Registry Jan 12, 2018 Jan 3, 1918 Statutory changes Statutory changes
Financials Sep 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 6, 2017 Mar 30, 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 Apr 6, 2017 Mar 30, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Apr 6, 2017 Mar 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2016 Oct 6, 2016 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry May 26, 2016 May 19, 2016 Dividend payout liabilities Dividend payout liabilities
Registry May 26, 2016 May 19, 2016 Capital increase Capital increase
Registry May 10, 2016 Apr 28, 2016
Registry May 10, 2016 Apr 28, 2016 Statement of individual company Statement of individual company
Registry May 10, 2016 Apr 28, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 10, 2016 Apr 28, 2016 Website of the company Website of the company

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