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BALTIMORE AIRCOIL IBERICA SA

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Reports

Extended Company Report with Annual Accounts BALTIMORE AIRCOIL IBERICA 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 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 BALTIMORE AIRCOIL IBERICA 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 Baltimore Aircoil Iberica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79461877
Universal Entity Code6559-2387-3158-7656
Record last updated Friday, March 1, 2024 3:18:19 PM UTC
Official Address The Avda De Fuencarral avenue 44 Alcobendas 28108
There are 768 companies registered at this street
Postal Code 28108
Phone number 938341017, Fax: 913022831
Sector wholesale, part, supply, air, condition

Charts

Visits

BALTIMORE AIRCOIL IBERICA SA (Spain) Page visits 2024

Searches

BALTIMORE AIRCOIL IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 1, 2024 Feb 23, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 1, 2024 Feb 23, 2024 Statutory changes Statutory changes
Registry Mar 1, 2024 Feb 23, 2024 Other items Other items
Registry Jul 12, 2022 Jul 5, 2022 Reelection Reelection
Registry Dec 30, 2020 Dec 22, 2020 Statutory changes Statutory changes
Registry Dec 30, 2020 Dec 22, 2020 Change of registered office Change of registered office
Registry Oct 20, 2020 Oct 13, 2020 Reelection Reelection
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials May 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2017 Sep 11, 2017 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry May 26, 2017 May 18, 2017 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry May 26, 2017 May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Apr 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 18, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 27, 2016 Apr 18, 2016 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Apr 27, 2016 Apr 18, 2016 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Apr 27, 2016 Apr 18, 2016 Change of registered office Change of registered office
Registry Sep 21, 2015 Sep 11, 2015 Resignation of one Director, one President and one Joint & Joint And Several Ceo Resignation of one Director, one President and one Joint & Joint And Several Ceo
Registry Sep 21, 2015 Sep 11, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Apr 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 14, 2014 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Nov 25, 2014 Nov 14, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 25, 2014 Nov 14, 2014 Statutory changes Statutory changes
Registry Jul 28, 2014 Sep 2, 2014 Notices of meetings Notices of meetings
Registry Jun 25, 2014 Jun 16, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2014 Apr 21, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 29, 2014 Apr 21, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 24, 2012 Dec 13, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 24, 2012 Dec 13, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 25, 2012 Jul 12, 2012 Reelection Reelection
Registry Jul 25, 2012 Jul 12, 2012 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jul 25, 2012 Jul 12, 2012 Resignation of 3 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2012 Jul 12, 2012 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1413... Filing Of Financial Statement 1413...
Registry Apr 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2011 Apr 7, 2011 Resignation of one Director, one Vice President and one Ceo Resignation of one Director, one Vice President and one Ceo
Registry Apr 18, 2011 Apr 7, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 18, 2011 Apr 7, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 18, 2011 Apr 7, 2011 Reelection Reelection
Registry Apr 18, 2011 Resignation of 2 people: one Director and one Ceo Resignation of 2 people: one Director and one Ceo
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 27, 2009 Feb 12, 2010 Other items Other items
Registry May 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 26, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2004 Filing Of Financial Statement 1335... Filing Of Financial Statement 1335...
Registry Jan 28, 2004 Jan 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Dec 11, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 10, 2002 Change of company purpose Change of company purpose
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Jun 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2000 Filing Of Financial Statement 1106... Filing Of Financial Statement 1106...
Registry Dec 13, 1999 Nov 24, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 1999 Oct 21, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 1999 Mar 10, 1999 Resignation of 2 people: one Vice President, one Vocal Tip and one One Ceo Resignation of 2 people: one Vice President, one Vocal Tip and one One Ceo
Registry May 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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