DISA COMBUSTIBLES DE AVIACION SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Disa Combustibles De Aviacion S.L. |
SHELL AVIATION ESPAÑA SL
Shell & DISA Aviation España, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86358520 |
| Universal Entity Code | 3976-2528-7239-2663 |
|---|
| Record last updated | Monday, December 2, 2024 6:58:25 AM UTC |
| Official Address | The Rio Bullaque street 2 Madrid 28034 There are 54 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Sector | distribution, maintenance |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Resignation of one Representative (a man) | |
| Financials | Nov 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Statement of individual company | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Three appointments: a woman, a man and a person | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Change of company name | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Financials | Jan 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Two appointments: 2 men | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection 4363... | |
| Financials | Sep 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Four appointments: 4 women | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Resignation of one Joint And Several Representative | |
| Financials | Apr 7, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Reelection | |
| Financials | Mar 16, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Three appointments: a person and 2 women | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Financials | Apr 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Reelection | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Reelection | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Reelection 4829... | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 11, 2016 | Mar 4, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 11, 2016 | Mar 4, 2016 | Two appointments: a person and a man | |
| Financials | Mar 4, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Oct 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Appointment of a man as Director | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Four appointments: a person, 2 men and a woman | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 26, 2013 | Aug 14, 2013 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Two appointments: a person and a man | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Lost character of sole shareholder company | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Three appointments: 3 men | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Change of company name | |
| Registry | Jul 24, 2013 | Jul 15, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Other items | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | | Appointment of a person as Auditor | |
| Registry | Jun 7, 2012 | Jan 30, 2012 | Appointment of a man as Representative | |
| Registry | Jun 7, 2012 | Jan 10, 2012 | Two appointments: 2 men | |
| Registry | Jun 7, 2012 | Jan 10, 2012 | Appointment of a man as Representative | |
| Registry | Jun 7, 2012 | Jan 9, 2012 | Four appointments: 4 men | |
| Registry | Jun 7, 2012 | Jan 30, 2012 | Appointment of a man as Representative | |
| Registry | Jun 7, 2012 | Jan 9, 2012 | Statement of individual company | |
| Registry | Jun 7, 2012 | Jan 9, 2012 | | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Capital increase | |
