AVINCIS AVIATION GROUP 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 Group S.A. |
PROIRIS AVIATION SPAIN SL
PROIRIS AVIATION SPAIN SA.
AVINCIS MISSION CRITICAL SERVICES GROUP SA.
BABCOCK MISSION CRITICAL SERVICES GROUP SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85989481 |
| Universal Entity Code | 2021-2315-5826-5575 |
|---|
| Record last updated | Wednesday, February 14, 2024 6:36:50 AM UTC |
| Official Address | The La Almaina starting 92 Mutxamel 3110 There are 23 companies registered at this street |
| Postal Code | 3110 |
| Sector | air, aircraft, equipment, estate, exploitation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Three appointments: 2 men and a woman | |
| Registry | Nov 16, 2023 | Nov 6, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2023 | Nov 6, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Sep 28, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2023 | Sep 28, 2023 | Appointment of a man as President and Director | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | May 18, 2023 | May 9, 2023 | Resignation of one Auditor | |
| Registry | May 18, 2023 | May 9, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2023 | Mar 23, 2023 | Change of company name | |
| Registry | Mar 29, 2023 | Mar 21, 2023 | Statutory changes | |
| Registry | Mar 28, 2023 | Mar 17, 2023 | Resignation of 9 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2023 | Mar 17, 2023 | Five appointments: 4 men and a woman | |
| Registry | Jul 18, 2022 | Jul 8, 2022 | Resignation of 4 people: 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 | Dec 24, 2021 | Dec 16, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2021 | Dec 26, 2019 | Errata | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Reelection | |
| Registry | Feb 6, 2020 | Jan 29, 2020 | Reelection 547... | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Thirteen appointments: 11 men, a person and a woman | |
| Registry | Jul 24, 2019 | Jul 16, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 24, 2019 | Jul 16, 2019 | Appointment of a man as President and Director | |
| Registry | Jul 24, 2019 | Jul 16, 2019 | Reelection | |
| Registry | Feb 4, 2019 | Jan 25, 2019 | Reelection 485... | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Appointment of a man as President | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Reelection | |
| Financials | Jan 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Reelection | |
| Financials | Dec 13, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Ten appointments: 10 men | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Appointment of a man as Director | |
| 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 25, 2015 | Feb 18, 2015 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Change of company name | |
| Financials | Jan 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Reelection | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Capital increase | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Capital increase 3246... | |
| Financials | Oct 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Three appointments: 3 men | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Statutory changes | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Resignation of 12 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Two appointments: 2 men | |
| Registry | Apr 22, 2013 | Apr 12, 2013 | Statutory changes | |
| Registry | Dec 17, 2012 | Dec 4, 2012 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 17, 2012 | Dec 4, 2012 | Two appointments: 2 men | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2012 | | Change of registered office | |
| Registry | Oct 23, 2012 | | Change of company name | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Capital increase | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Appointment of a person as Ceo | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Capital increase | |
