AIRBUS SECURE LAND COMMUNICATIONS SA
Extended Company Report with Annual Accounts   |
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
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| 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 Airbus Secure Land Communications S.A. |
EADS DEFENCE & SECURITY SOLUTIONS ESPAÑA SA
CASSIDIAN SOLUTIONS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28107811 |
| Universal Entity Code | 2002-9283-8782-9895 |
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| Record last updated | Tuesday, December 5, 2023 9:30:12 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Appointment of a man as Representative | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 27, 2021 | May 20, 2021 | Eight appointments: a person, 5 men and 2 women | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Two appointments: a person and a man | |
| Financials | Jan 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reelection | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Resignation of one Joint And Several Representative | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Appointment of a person as Representative | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Two appointments: 2 men | |
| Financials | Oct 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of 2 people: one Director (a man), one President and one Ceo | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Other items | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Appointment of a man as Representative | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Appointment of a person as Representative | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of company name | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2018 | May 14, 2018 | Sole proprietorship | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Resignation of 9 people: one Representative (a man) | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Reelection | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Appointment of a man as Ceo | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Resignation of 3 people: one Director and one Agent (a man) | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Two appointments: 2 men | |
| Financials | Dec 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Reelection | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a woman) | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Appointment of a man as Director and President | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Four appointments: 2 men, a woman and a person | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Appointment of a man as Director | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Appointment of a woman as President and Director | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Reelection | |
| Registry | Nov 14, 2012 | | Sole proprietorship | |
| Registry | Oct 29, 2012 | | Reelection | |
