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INNOVACION Y GESTION EN NAVEGACION AEREA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

HOLDER GESTION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86138989
Universal Entity Code4286-1278-2905-6088
Record last updated Friday, August 25, 2023 9:18:12 PM UTC
Official Address The Avda Del Partenon avenue 10 Madrid 28013
There are 52 companies registered at this street
Postal Code 28013
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 8, 2020 Sep 1, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 8, 2020 Sep 1, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 8, 2020 Sep 1, 2020 Other items Other items
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Feb 19, 2019 Feb 12, 2019 Change of registered office Change of registered office
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2017 Apr 6, 2017 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Apr 25, 2017 Apr 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2017 Apr 6, 2017 Other items Other items
Registry Apr 25, 2017 Apr 6, 2017 Change of registered office Change of registered office
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 10, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2014 Nov 26, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 3, 2014 Nov 26, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 3, 2014 Nov 26, 2014 Other items Other items
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Nov 22, 2012 Nov 20, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 24, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 12, 2011 Aug 29, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2011 Aug 29, 2011 Resignation of one Sole Administrator (a man) 3677... Resignation of one Sole Administrator (a man) 3677...
Registry Sep 12, 2011 Aug 29, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 12, 2011 Aug 29, 2011 Change of company purpose Change of company purpose
Registry May 26, 2011 May 16, 2011 Change of company name Change of company name
Registry May 26, 2011 May 13, 2011 Capital increase Capital increase
Registry May 26, 2011 May 13, 2011 Capital increase 2252... Capital increase 2252...
Registry May 26, 2011 May 16, 2011 Change of company name Change of company name
Registry Mar 23, 2011 Mar 11, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 23, 2011 Mar 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 23, 2011 Mar 11, 2011 Change of registered office Change of registered office
Registry Mar 23, 2011 Mar 11, 2011 Change of company purpose Change of company purpose
Registry Mar 23, 2011 Mar 11, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 7, 2011 Feb 24, 2011
Registry Mar 7, 2011 Feb 24, 2011 1027...  1027...
Registry Mar 7, 2011 Feb 24, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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