Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mecanizaciones Aeronauticas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26025833 |
| Universal Entity Code | 9287-3577-7381-3100 |
| Record last updated | Tuesday, March 12, 2024 6:56:25 AM UTC |
| Official Address | The Ebro avenue 33 26150 Agoncillo Agoncillo There are 33 companies registered at this street |
| Locality | Agoncillo |
| Region | La Rioja, La Rioja |
| Postal Code | 26150 |
| Sector | manufacturer, structural, part, aircraft, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Director | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Statutory changes | |
| Financials | Jan 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 26, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Dec 26, 2023 | Dec 17, 2023 | Reelection | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Merger | |
| Financials | Jan 30, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jan 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Reelection | |
| Registry | Oct 3, 2022 | Sep 15, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2022 | Sep 15, 2022 | Appointment of a man as Representative | |
| Registry | Oct 3, 2022 | Sep 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2022 | Sep 15, 2022 | Resignation of one Representative (a man) 4356... | |
| Registry | Jun 9, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Financials | Jan 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2021 | Nov 18, 2021 | Reelection | |
| Registry | Jun 16, 2021 | Jun 2, 2021 | Appointment of a man as Representative | |
| Registry | May 31, 2021 | May 19, 2021 | Resignation of one Representative (a man) | |
| Financials | Apr 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Appointment of a man as Representative | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Resignation of one Secretary (a man) | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Appointment of a man as Secretary | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 3, 2018 | Nov 22, 2018 | Reelection | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of one Vice President (a man) | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Five appointments: 3 companies and 2 men | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Reelection | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Statutory changes | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Other items | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Change of registered office | |
| Registry | May 10, 2018 | Apr 24, 2018 | Reduction of capital | |
| Registry | Apr 2, 2018 | Mar 12, 2018 | Reduction of capital 147... | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Appointment of a man as Vice President, Ceo and Director | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Reelection | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Reduction of capital | |
| Registry | Jul 17, 2017 | Jul 6, 2017 | Resignation of one Director | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Reduction of capital | |
| Registry | May 19, 2017 | May 2, 2017 | Resignation of one Director (a man) | |
| Registry | May 19, 2017 | May 2, 2017 | Appointment of a person as Director | |
| Financials | Apr 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Reelection | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 26, 2016 | Aug 16, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2015 | Dec 21, 2015 | Segregation | |
| Registry | Nov 3, 2015 | Segregation 103... | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Reelection | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 23, 2015 | Sep 21, 2015 | Segregation | |
| Registry | Aug 10, 2015 | Segregation 866... | | |
| Registry | Jul 28, 2015 | Apr 30, 2015 | Resignation of one Vice President (a man) | |
| Registry | Jul 28, 2015 | Project deposits, segregation | | |
| Registry | May 12, 2015 | Apr 30, 2015 | Resignation of one Vice President (a man) | |
| Registry | May 12, 2015 | Apr 30, 2015 | Two appointments: 2 men | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Reelection | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 5, 2014 | Notices of meetings | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2010 ordinary) | |
