Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Eads Construcciones Aeronauticas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 0007-2251-2227-3219 |
| Record last updated | Wednesday, July 19, 2017 5:51:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | aircraft, civilian, construction, maintenance, military |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2014 | Jul 24, 2014 | Other items | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Change of company name | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Seventy appointments: 16 women, 8 companies and 46 men | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Resignation of 62 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 22, 2013 | Jul 12, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 22, 2013 | Jul 12, 2013 | Three appointments: 3 men | |
| Registry | Jul 22, 2013 | Jul 12, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2013 | Jun 17, 2013 | Reelection | |
| Registry | May 31, 2013 | May 23, 2013 | Other items | |
| Registry | May 20, 2013 | May 8, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | May 20, 2013 | May 8, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 8, 2013 | Reelection | |
| Registry | May 20, 2013 | May 8, 2013 | Reelection 2274... | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Appointment of a woman as Director | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Resignation of 60 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Sixty Three appointments: 3 companies, 46 men and 14 women | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Six appointments: 4 men, a person and a woman | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Other items | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Expansion of corporate purpose | |
| Registry | Jul 12, 2012 | Jul 2, 2012 | Reelection | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Reelection 4842... | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Reelection | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Resignation of 47 people: one Representative (a man) | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Sixty appointments: 48 men, 2 companies and 10 women | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Five appointments: a woman, 3 men and a person | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 4, 2011 | Apr 19, 2011 | Resignation of one Director (a man) | |
| Registry | May 4, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Apr 19, 2011 | Reelection | |
| Registry | May 4, 2011 | Apr 20, 2011 | Reelection 1921... | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Appointment of a man as Representative | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Reelection | |
| Registry | Aug 13, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Appointment of a man as Director | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person 4688... | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Other items | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a man as President and Ceo | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Reelection | |
