AVINCIS AVIATION HOLDINGS SL
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
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| VAT Number of Avincis Aviation Holdings S.L. |
INAER AVIATION GROUP SL
AVINCIS MISSION CRITICAL SERVICES HOLDINGS SL.
BABCOCK MISSION CRITICAL SERVICES HOLDINGS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84528983 |
| Universal Entity Code | 9743-2970-3583-7243 |
|---|
| Record last updated | Tuesday, February 13, 2024 6:34:21 AM UTC |
| Official Address | The La Almaina starting 92 Mutxamel 3110 There are 23 companies registered at this street |
| Postal Code | 3110 |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Three appointments: a woman and 2 men | |
| 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 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 | Apr 3, 2023 | Mar 24, 2023 | Statutory changes | |
| Registry | Mar 31, 2023 | Mar 23, 2023 | Change of company name | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Sole proprietorship | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Five appointments: 4 men and a woman | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of 3 people: one Joint Representative 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 | Apr 11, 2022 | Apr 1, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 25, 2021 | Dec 26, 2019 | Errata | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Resignation of 10 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2020 | Dec 26, 2019 | Thirteen appointments: a person, a woman and 11 men | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Appointment of a man as President and Director | |
| 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 | |
| Financials | Dec 12, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Capital increase | |
| Financials | Dec 2, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Ten appointments: 10 men | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Three appointments: 3 men | |
| Registry | Apr 25, 2016 | Apr 18, 2016 | Appointment of a man as Director | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Capital increase | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 27, 2015 | Mar 20, 2015 | Statutory changes | |
| Registry | Mar 12, 2015 | Mar 3, 2015 | Capital increase | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Capital increase 1022... | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Change of company name | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 30, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2008 consolidated) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 17, 2013 | | Annual Accounts filing (2009 consolidated) | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Three appointments: 3 men | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Statutory changes | |
| Registry | May 20, 2013 | May 9, 2013 | Resignation of one Sole Administrator | |
| Registry | May 20, 2013 | May 9, 2013 | Two appointments: 2 men | |
| Registry | May 20, 2013 | May 9, 2013 | Statutory changes | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Capital increase | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Change of company name | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Change of registered office | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Sole proprietorship | |
| Registry | Oct 8, 2012 | | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Statutory changes | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Resignation of 13 people: one Director (a man), one Agent (a man), one President and one Secretary (a man) | |
| Registry | Aug 16, 2012 | Aug 1, 2012 | Three appointments: 2 companies and a man | |
| Registry | Mar 6, 2012 | Feb 21, 2012 | Resignation of 2 people: one Assistant Secretary and one Deputy Chief No | |
| Registry | Sep 14, 2011 | Sep 1, 2011 | Capital increase | |
| Registry | Sep 14, 2011 | | Capital increase 3710... | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Three appointments: a person and 2 men | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Statutory changes | |
| Registry | Aug 11, 2011 | | Three appointments: a person and 2 men | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a person as Accounting Auditor 2 2706... | |
| Registry | May 23, 2011 | May 11, 2011 | Capital increase | |
