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NAVEGACION Y SERVICIOS AEREOS CANARIOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A14015101
Universal Entity Code3150-0815-0055-5881
Record last updated Friday, October 21, 2022 5:44:23 PM UTC
Postal Code 35219
Sector air, canary, cargo, island, navigation

Charts

Visits

NAVEGACION Y SERVICIOS AEREOS CANARIOS, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2017 Nov 8, 2017 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 30, 2017 Oct 18, 2017 Other items Other items
Registry Oct 26, 2017 Oct 18, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 25, 2016 Aug 16, 2016 Statutory changes Statutory changes
Registry Aug 25, 2016 Aug 16, 2016 Change of company purpose Change of company purpose
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 25, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 5, 2016 Apr 25, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Dec 4, 2015 Nov 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 12, 2015 Jun 4, 2015 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry May 6, 2015 Apr 27, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 6, 2015 Apr 27, 2015 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Feb 10, 2015 Jan 28, 2015 Other items Other items
Registry Feb 5, 2015 Jan 28, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jan 9, 2015 Dec 26, 2014 Reelection Reelection
Financials Sep 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Reelection Reelection
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 24, 2013 Jul 16, 2013 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 24, 2013 Jul 16, 2013 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 4, 2013 Jan 24, 2013 Resignation of one Joint Ceo and one President Resignation of one Joint Ceo and one President
Registry Feb 4, 2013 Jan 24, 2013 Appointment of a person as Joint Ceo, President and Director Appointment of a person as Joint Ceo, President and Director
Registry Feb 4, 2013 Jan 24, 2013 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Feb 9, 2012 Jan 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2012 Jan 5, 2012 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2012 Jan 5, 2012 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement 5257... Filing Of Financial Statement 5257...
Registry Jul 18, 2011 Jul 6, 2011 Resignation of 2 people: one President and one Secretary (a woman) Resignation of 2 people: one President and one Secretary (a woman)
Registry Jul 18, 2011 Jul 6, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 18, 2011 Resignation of 2 people: one President and one Secretary (a woman) Resignation of 2 people: one President and one Secretary (a woman)
Registry Jan 3, 2011 Dec 21, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Dec 11, 2009 Errata Errata
Registry Jul 23, 2010 Jul 13, 2010 Errata 2905... Errata 2905...
Registry Dec 23, 2009 Dec 11, 2009 Statutory changes Statutory changes
Registry Dec 23, 2009 Dec 11, 2009 Change of registered office Change of registered office
Registry Aug 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Aug 1, 2009 Filing Of Financial Statement 2472... Filing Of Financial Statement 2472...
Registry Jul 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 17, 2008 Dec 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2008 Sep 26, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 10, 2008 Sep 26, 2008 Statutory changes Statutory changes
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2008 Mar 14, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4079... Filing Of Financial Statement 4079...
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4079... Filing Of Financial Statement 4079...
Registry Sep 5, 2007 Aug 23, 2007 Statement of individual company Statement of individual company
Registry Sep 5, 2007 Aug 23, 2007 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Sep 28, 2006 Sep 11, 2006 Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 13, 2005 Apr 27, 2005 Article 378.5 Article 378.5
Registry May 13, 2005 Apr 27, 2005 Appointment of a woman as Assistant Secretary and Director Appointment of a woman as Assistant Secretary and Director
Registry May 13, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2004 Mar 25, 2004 Other items Other items
Registry Mar 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Oct 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2002 Capital increase Capital increase
Registry Feb 6, 2002 Jan 21, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Feb 6, 2002 Jan 21, 2002 Reelection Reelection
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Filing Of Financial Statement 2562... Filing Of Financial Statement 2562...
Registry Dec 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 1999 Statutory changes Statutory changes
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement

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