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AIRTIFICIAL AEROSPACE OPERATIONS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

COMPOSYSTEM S.A.
CARBURES AEROSPACE & DEFENSE SA
CARBURES AEROSPACE OPERATIONS SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A45451515
Universal Entity Code3110-9234-9917-4622
Record last updated Friday, December 29, 2023 7:28:57 AM UTC
Official Address The Avda De Las Naciones avenue 23 Illescas 45200
There are 37 companies registered at this street
Postal Code 45200
Phone number 925541561
Sector aircraft, spacecraft

Charts

Visits

AIRTIFICIAL AEROSPACE OPERATIONS SA. (Spain) Page visits 2024

Searches

AIRTIFICIAL AEROSPACE OPERATIONS SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Other items Other items
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 21, 2023 Reelection Reelection
Registry Apr 20, 2023 Apr 12, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 12, 2023 Jan 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2023 Jan 3, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2022 Apr 26, 2022 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Mar 22, 2022 Mar 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2022 Mar 15, 2022 Reduction of capital Reduction of capital
Registry Mar 22, 2022 Mar 15, 2022 Capital increase Capital increase
Financials Mar 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 13, 2021 Resignation of one Auditor Resignation of one Auditor
Financials Oct 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 6, 2021 Apr 22, 2021 Errata Errata
Registry Feb 12, 2021 Feb 4, 2021 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 21, 2021 Jan 14, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 1, 2020 Nov 19, 2020 Other items Other items
Registry Nov 6, 2020 Oct 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2020 Oct 27, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2020 Apr 20, 2020 Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Dec 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2019 Jun 6, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jun 18, 2019 Jun 6, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 16, 2019 Apr 8, 2019 Change of company name Change of company name
Registry Mar 29, 2019 Mar 22, 2019 Reelection Reelection
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2018 Mar 26, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 28, 2018 Feb 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 24, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 3, 2017 Apr 24, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 3, 2017 Apr 24, 2017 Sole proprietorship Sole proprietorship
Registry May 3, 2017 Apr 24, 2017 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry May 3, 2017 Apr 24, 2017 Two appointments: 2 women Two appointments: 2 women
Registry May 3, 2017 Apr 24, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 3, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 17, 2016 May 9, 2016 Change of company name Change of company name
Registry May 17, 2016 May 9, 2016 Eleven appointments: a person, 7 men and 3 women Eleven appointments: a person, 7 men and 3 women
Registry May 17, 2016 May 9, 2016 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry Apr 15, 2016 Apr 7, 2016 Other items Other items
Registry Feb 9, 2016 Feb 1, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Feb 9, 2016 Feb 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 29, 2015 Jun 22, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 29, 2015 Jun 22, 2015 Statutory changes Statutory changes
Registry Jun 29, 2015 Jun 22, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 29, 2015 Jun 22, 2015 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 21, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 May 12, 2014 Change of company name Change of company name
Registry May 20, 2014 May 12, 2014 Change of registered office Change of registered office

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