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AUBAY SPAIN SA

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Reports

Extended Company Report with Annual Accounts AUBAY SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AUBAY SPAIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aubay Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82280124
Universal Entity Code6017-1930-4268-8725
Record last updated Thursday, November 16, 2023 7:16:15 AM UTC
Official Address Madrid
Postal Code 28010

Charts

Visits

AUBAY SPAIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Capital increase Capital increase
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a person as Auditor 272... Appointment of a person as Auditor 272...
Registry Jan 22, 2020 Jan 15, 2020 Reelection Reelection
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 31, 2018 Dec 21, 2018 Merger Merger
Registry Jun 7, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 7, 2018 Merger by absorption projects deposits 94... Merger by absorption projects deposits 94...
Registry Sep 21, 2017 Sep 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 19, 2017 Jul 10, 2017 Merger Merger
Registry Apr 24, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 27, 2017 Feb 17, 2017 Other items Other items
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 31, 2015 Aug 21, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 31, 2015 Aug 21, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 13, 2015 Aug 5, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 13, 2015 Aug 5, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 13, 2015 Aug 6, 2015 Reelection Reelection
Registry Aug 13, 2015 Aug 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2014 Aug 12, 2014 Reelection Reelection
Financials Aug 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Reduction of capital Reduction of capital
Registry Dec 27, 2013 Dec 18, 2013 Other items Other items
Registry Dec 27, 2013 Dec 18, 2013 Partial excision Partial excision
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 25, 2013 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Dec 5, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Filing Of Financial Statement 583... Filing Of Financial Statement 583...
Registry Jan 21, 2011 Jan 11, 2011 Capital increase Capital increase
Registry Mar 31, 2010 Mar 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2010 Mar 15, 2010 Reelection Reelection
Registry Mar 18, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1363... Filing Of Financial Statement 1363...
Registry Mar 2, 2010 Feb 18, 2010 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 Mar 2, 2010 Feb 18, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 7, 2008 Reelection Reelection
Registry Nov 30, 2007 Nov 19, 2007 Change of company name Change of company name
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 28, 2007 Reelection Reelection
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 20, 2006 Reelection Reelection
Registry Feb 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2003 Jan 27, 2003 Statement of individual company Statement of individual company
Registry Jan 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Dec 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2002 Oct 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2002 Oct 18, 2002 Merger Merger
Registry Jul 11, 2002 Jun 27, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2002 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Jan 24, 2002 Jan 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2001 Sep 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2001 Jul 24, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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