EDEIS AEROPUERTO DE CASTELLON SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| VAT Number of Edeis Aeropuerto De Castellon S.A. |
SNC-LAVALIN AEROPUERTO CASTELLON SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A12931432 |
| Universal Entity Code | 8461-2952-0690-5651 |
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| Record last updated | Monday, March 27, 2023 6:04:23 AM UTC |
| Official Address | The Cv road 13 Benlloch 12181 There are 6 companies registered at this street |
| Locality | Benlloch |
| Region | Castellon, Comunitat Valenciana |
| Postal Code | 12181 |
| Sector | airport, facility, maintenance |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Dissolution | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Extinction | |
| Financials | Jul 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 5, 2021 | Sep 30, 2021 | Errata | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Two appointments: 2 men | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Statutory changes | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Other items | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Appointment of a man as Representative | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | May 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Reduction of capital | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Statutory changes | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Registry | Jan 28, 2020 | Jan 15, 2020 | Reelection | |
| Financials | Sep 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Appointment of a man as Representative | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Appointment of a man as Representative 2810... | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Appointment of a man as President, Ceo and Director | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Statutory changes | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Other items | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 6, 2017 | Aug 24, 2017 | Reelection | |
| Registry | Apr 19, 2017 | Apr 10, 2017 | Statutory changes | |
| Registry | Apr 19, 2017 | Apr 10, 2017 | Other items | |
| Registry | Apr 19, 2017 | Apr 10, 2017 | Change of company name | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Appointment of a woman as Joing Representative | |
| Registry | Oct 21, 2016 | Oct 10, 2016 | Resignation of one Joint Representative | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Nov 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 24, 2015 | Aug 12, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Joint Representative | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Appointment of a man as Joint Representative | |
| Registry | May 7, 2015 | Apr 29, 2015 | Ten appointments: 8 men and 2 companies | |
| Registry | Apr 6, 2015 | Mar 26, 2015 | Resignation of one Joint Representative | |
| Registry | Apr 6, 2015 | Mar 26, 2015 | Appointment of a person as Joint Representative | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Nine appointments: 8 men and a person | |
| Registry | Jun 3, 2014 | May 27, 2014 | | |
| Registry | Jun 3, 2014 | May 27, 2014 | Statement of individual company | |
| Registry | Jun 3, 2014 | May 27, 2014 | Five appointments: a woman and 4 men,: a woman and 4 men | |
