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GKN AYRA SERVICIO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Trade name Ayra Servicios
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08669863
Universal Entity Code9216-5123-7826-5479
Record last updated Tuesday, December 20, 2022 7:42:35 AM UTC
Official Address The Ctra De Aibar Carcastillo road 08210
Locality Carcastillo
Region Navarra, Navarra
Postal Code 08210
Phone number 937184015, Fax: 937294759
Sector wholesaler, accessory, car, good, well

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2022 Dec 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2022 Nov 10, 2022 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Nov 21, 2022 Nov 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2022 Nov 10, 2022 Other items Other items
Registry Mar 11, 2022 Mar 3, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 11, 2022 Mar 3, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 27, 2022 Jan 19, 2022 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jan 27, 2022 Jan 19, 2022 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Jan 27, 2022 Jan 19, 2022 Reelection Reelection
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 17, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 28, 2020 Reelection Reelection
Registry Nov 5, 2019 Oct 25, 2019 Reelection 4572... Reelection 4572...
Registry Oct 7, 2019 Sep 25, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 7, 2019 Sep 25, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 7, 2019 Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2019 Sep 26, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 7, 2019 Sep 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2019 Sep 26, 2019 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 9, 2019 Apr 30, 2019 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry May 9, 2019 Apr 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2019 Apr 30, 2019 Reelection Reelection
Registry May 9, 2019 Apr 30, 2019 Change of registered office Change of registered office
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Oct 17, 2018 Oct 8, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 17, 2018 Oct 8, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Apr 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 14, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 1, 2017 Feb 16, 2017 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 1, 2017 Feb 16, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2016 Jan 14, 2016 Resignation of one Director (a man) and one Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint And Several Representative (a man)
Registry Jan 25, 2016 Jan 14, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 1, 2015 Aug 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a person as Auditor 5019... Appointment of a person as Auditor 5019...
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 14, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2014 Feb 19, 2014 Merger Merger
Financials Feb 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 4, 2013 Oct 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2013 Oct 25, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 4, 2013 Oct 25, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2012 Jan 1, 2012 Filing Of Financial Statement 169... Filing Of Financial Statement 169...
Registry Sep 22, 2011 Sep 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Aug 9, 2011 Resignation of one Director 3456... Resignation of one Director 3456...
Registry Aug 22, 2011 Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Jun 10, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 22, 2011 Jun 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2011 Dec 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2011 Dec 29, 2010 Appointment of a person as Auditor 105... Appointment of a person as Auditor 105...
Registry Oct 8, 2010 Sep 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2010 Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1633... Filing Of Financial Statement 1633...
Registry Mar 29, 2010 Mar 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1648... Filing Of Financial Statement 1648...
Registry Jul 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person

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