AVINCIS AVIATION 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 S.A. |
INAER AVIATION SPAIN SL
INAER AVIATION SPAIN SA.
AVINCIS MISSION CRITICAL SERVICES SA.
BABCOCK MISSION CRITICAL SERVICES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81918377 |
| Universal Entity Code | 6479-0591-2546-7258 |
|---|
| Record last updated | Tuesday, February 13, 2024 6:33:51 AM UTC |
| Official Address | Mutxamel |
| Postal Code | 03110 |
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 19, 2023 | Oct 10, 2023 | Appointment of a man as Representative | |
| Registry | Oct 9, 2023 | Sep 28, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2023 | Sep 28, 2023 | Appointment of a man as Director and President | |
| Registry | May 18, 2023 | May 9, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 3, 2023 | Mar 24, 2023 | Change of company name | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Statutory changes | |
| Registry | Mar 28, 2023 | Mar 17, 2023 | Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2023 | Mar 17, 2023 | Five appointments: a woman and 4 men | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Appointment of a person as Representative | |
| Registry | Mar 18, 2022 | Mar 10, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2021 | Dec 27, 2019 | Errata | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Reelection | |
| Registry | May 28, 2020 | May 20, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 26, 2020 | Dec 4, 2012 | Errata | |
| Registry | Feb 6, 2020 | Jan 29, 2020 | Reelection | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Resignation of 10 people: one Joint Representative | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Thirteen appointments: a woman, a person and 11 men | |
| Registry | Jul 23, 2019 | Jul 15, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2019 | Jul 15, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jul 15, 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 | Jan 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Ten appointments: 10 men | |
| Registry | Apr 22, 2016 | Apr 15, 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 27, 2015 | Feb 20, 2015 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Change of company name | |
| Financials | Jan 15, 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 | |
| Financials | Mar 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 16, 2013 | Aug 8, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 16, 2013 | Aug 8, 2013 | Three appointments: 3 men | |
| Registry | Aug 16, 2013 | Aug 8, 2013 | Statutory changes | |
| Registry | May 21, 2013 | May 10, 2013 | Two appointments: a person and a man | |
| Registry | May 20, 2013 | May 9, 2013 | Three appointments: a person and 2 men | |
| Registry | May 17, 2013 | May 8, 2013 | Two appointments: a man and a person | |
| Registry | May 16, 2013 | May 8, 2013 | Two appointments: a person and a man | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Two appointments: 2 men | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Statutory changes | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Statutory changes 680... | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Change of company name | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Capital increase | |
| Registry | Dec 17, 2012 | Dec 4, 2012 | Three appointments: 3 men | |
| Registry | Dec 5, 2012 | | Two appointments: 2 men | |
