AIRTIFICIAL MOBILITY 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 Mobility S.A. |
MONROY LEGAL FISCAL & FINANCIAL CONSULTING S.L.
MONROY LEGAL FISCAL & FINANCIAL CONSULTING SA.
CARBURES GROUP INTERNATIONAL SA.
CARBURES MOBILITY SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82971938 |
| Universal Entity Code | 1852-4221-5738-9475 |
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| Record last updated | Wednesday, July 17, 2024 5:59:55 AM UTC |
| Official Address | El Puerto De Santa María |
| Locality | El Puerto De Santa María |
| Region | Cadiz, Andalusia |
| Postal Code | 11500 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 17, 2024 | Jul 9, 2024 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Jun 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Two appointments: 2 companies | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 20, 2022 | Jun 10, 2022 | Appointment of a man as Representative | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 10, 2022 | Mar 2, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Auditor | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Other items | |
| Financials | Oct 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 5, 2021 | Errata | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Eight appointments: 7 men and a woman | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 21, 2020 | Jul 13, 2020 | Other items | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reduction of capital | |
| Financials | Feb 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2019 | Sep 25, 2019 | Resignation of one Auditor | |
| Registry | May 17, 2019 | May 9, 2019 | Eight appointments: 6 men and 2 women | |
| Registry | May 17, 2019 | May 9, 2019 | Other items | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Sole proprietorship | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Sole Administrator | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Change of company name | |
| Registry | Feb 25, 2019 | Feb 14, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 18, 2018 | May 9, 2018 | Appointment of a man as Representative | |
| Registry | Jan 12, 2018 | Jan 3, 1918 | Capital increase | |
| Registry | Jan 12, 2018 | Jan 3, 1918 | Statutory changes | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Appointment of a woman as Representative | |
| Financials | Sep 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Change of registered office | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Change of company purpose | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Change of company name | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Eleven appointments: 4 women and 7 men | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Other items | |
| Financials | Aug 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 19, 2015 | May 7, 2015 | Resignation of one Auditor | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Capital increase | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of 8 people: one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Statutory changes | |
| Registry | Mar 2, 2015 | Feb 19, 2015 | Sole proprietorship | |
| Financials | Nov 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Five appointments: 5 men | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Company transformation | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Apr 7, 2014 | Mar 27, 2014 | Five appointments: 4 men and a woman | |
