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CORPORACION YGNUS AIR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80946320
Universal Entity Code1086-6011-3907-7441
Record last updated Thursday, July 25, 2024 9:25:37 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector discretionary, aviation

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CORPORACION YGNUS AIR SA (Spain) Page visits 2024

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CORPORACION YGNUS AIR SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2023 Oct 10, 2023 Reelection Reelection
Registry May 30, 2023 May 23, 2023 Resignation of one Auditor Resignation of one Auditor
Registry May 30, 2023 May 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2022 Sep 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2021 Nov 26, 2021 Reelection Reelection
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 28, 2019 Mar 21, 2019 Change of registered office Change of registered office
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2018 Nov 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2018 Oct 24, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 31, 2018 Oct 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 31, 2018 Oct 24, 2018 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 15, 2018 Jan 5, 1918 Reelection Reelection
Registry Dec 11, 2017 Nov 29, 2017 Reelection 4828... Reelection 4828...
Registry Oct 6, 2017 Sep 28, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2017 Jul 10, 2017 Appointment of a man as Representative 2927... Appointment of a man as Representative 2927...
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2016 Dec 21, 2016 Reelection Reelection
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2015 Nov 6, 2015 Reelection Reelection
Registry Nov 16, 2015 Nov 5, 2015 Sole proprietorship Sole proprietorship
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 13, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 11, 2015 Jun 3, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 9, 2015 May 29, 2015 Other items Other items
Registry Dec 4, 2014 Nov 26, 2014 Reelection Reelection
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 28, 2014 Statement of individual company Statement of individual company
Registry Mar 5, 2014 Feb 25, 2014 Reduction of capital Reduction of capital
Registry Mar 5, 2014 Feb 25, 2014 Capital increase Capital increase
Registry Feb 28, 2014 Feb 24, 2014 Reelection Reelection
Registry Feb 26, 2014 Feb 18, 2014 Reelection 903... Reelection 903...
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 23, 2013 Dec 16, 2013 Statutory changes Statutory changes
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2013 Feb 8, 2013 Statutory changes Statutory changes
Registry Feb 18, 2013 Feb 8, 2013 Change of registered office Change of registered office
Registry Feb 6, 2013 Jan 29, 2013 Resignation of 9 people: one Director, one Joint And Several Ceo, one Non-Board Secretary, one President and one Agent (a man) Resignation of 9 people: one Director, one Joint And Several Ceo, one Non-Board Secretary, one President and one Agent (a man)
Registry Feb 6, 2013 Jan 29, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 6, 2013 Jan 29, 2013 Statutory changes Statutory changes
Registry Feb 6, 2013 Jan 29, 2013 Capital increase Capital increase
Registry Feb 6, 2013 Jan 29, 2013 Statutory changes Statutory changes

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