Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Menzies Aviation Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86102100 |
| Universal Entity Code | 4658-2002-2852-3396 |
| Record last updated | Wednesday, May 22, 2024 6:15:49 AM UTC |
| Official Address | Paseo Paseo De La Castellana 230 Madrid 28036 There are 10,055 companies registered at this street |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 22, 2024 | May 14, 2024 | Six appointments: 2 women and 4 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Reelection | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of 3 people: one Joint Representative | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a woman as Representative | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Two appointments: 2 men | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Reelection | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of registered office | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one Joint Representative | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Reelection | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Appointment of a man as Representative | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Seven appointments: 3 women and 4 men | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Dec 19, 2016 | Dec 7, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 19, 2016 | Dec 7, 2016 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 19, 2016 | Dec 7, 2016 | Eight appointments: 6 men and 2 women | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Reelection | |
| Financials | Mar 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Seven appointments: a person, 4 men and 2 women | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Three appointments: 3 men | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Capital increase | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Four appointments: a person and 3 men | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Statutory changes | |
| Registry | Sep 17, 2013 | Sep 9, 2013 | Capital increase | |
| Registry | Jul 9, 2013 | Jul 2, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Capital increase | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Change of company name | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Capital increase | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Statement of individual company | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Two appointments: 2 men | |
| Registry | Feb 29, 2012 | Feb 20, 2012 | Statutory changes | |
| Registry | Jan 11, 2011 | Dec 30, 2010 | | |
| Registry | Jan 11, 2011 | Dec 30, 2010 | Appointment of a man as Sole Administrator | |
