AVINCIS AVIATION ASSET MANAGEMENT SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Avincis Aviation Asset Management S.A. |
INAER ASSET MANAGEMENT SL
INAER ASSET MANAGEMENT SA.
BABCOCK MISSION CRITICAL SERVICES ASSET MANAGEMENT SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A02328318 |
| Universal Entity Code | 1127-7899-2574-6668 |
|---|
| Record last updated | Tuesday, March 5, 2024 6:34:08 AM UTC |
| Official Address | The De La Almaina starting 92 Mutxamel 3110 There are 23 companies registered at this street |
| Postal Code | 3110 |
| Sector | Other retail trade in non-specialized |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Three appointments: a woman and 2 men | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Secretary | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Appointment of a man as Director | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Appointment of a man as Joint & Joint And Several Representative, Joint Representative and Joint And Several Representative | |
| Registry | Oct 9, 2023 | Sep 29, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2023 | Sep 29, 2023 | Appointment of a man as Director and President | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a man as Representative | |
| Registry | Mar 31, 2023 | Mar 20, 2023 | Resignation of 13 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 31, 2023 | Mar 20, 2023 | Eight appointments: a woman and 7 men | |
| Registry | Mar 31, 2023 | Mar 23, 2023 | Statutory changes | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Reelection | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Change of company name | |
| Registry | May 25, 2022 | May 17, 2022 | Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 12, 2022 | Apr 20, 2022 | Errata | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2020 | Jan 22, 2020 | Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Twelve appointments: a person, 10 men and a woman | |
| Registry | Jul 17, 2019 | Jul 9, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 17, 2019 | Jul 9, 2019 | Appointment of a man as President and Director | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Eleven appointments: 9 men, a person and a woman | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of one Auditor | |
| Registry | Oct 2, 2018 | Sep 24, 2018 | Two appointments: 2 men | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Resignation of one Secretary (a man) | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Reelection | |
| Financials | Jan 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Resignation of one Joint Administrator | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Three appointments: 3 men | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Statutory changes | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Other items | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Resignation of one Joint Administrator | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Reelection | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Change of company name | |
| Financials | Dec 29, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Appointment of a man as Joint Representative | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a man as Joint And Several Representative 4114... | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 15, 2016 | Sep 8, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 14, 2016 | Sep 7, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Seven appointments: 7 men | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Appointment of a woman as Joing Representative and Joint & Joint And Several Representative | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Five appointments: 4 men and a woman | |
| Registry | Jun 29, 2016 | Jun 23, 2016 | Five appointments: 4 men and a woman 2719... | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 21, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Resignation of 3 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative | |
