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Dato Capital Spain

NORWEGIAN AIR RESOURCES SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

AYOZE SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87035903
Universal Entity Code6891-0194-9377-7184
Record last updated Thursday, June 15, 2023 6:09:32 AM UTC
Official Address Málaga
Postal Code 29006

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 1, 2023 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 10, 2021 Apr 29, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 10, 2021 Apr 29, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 10, 2021 Apr 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2021 Apr 15, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2021 Apr 15, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 26, 2021 Apr 15, 2021 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 26, 2021 Apr 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2021 Apr 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 26, 2021 Apr 15, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 26, 2021 Apr 15, 2021 Change of registered office Change of registered office
Registry Apr 26, 2021 Apr 15, 2021 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Financials Apr 19, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2019 Nov 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 18, 2019 Nov 6, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 13, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 23, 2018 Nov 13, 2018 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry May 10, 2018 Apr 27, 2018 Change of registered office Change of registered office
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 19, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 27, 2017 Dec 19, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 27, 2017 Dec 19, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 27, 2017 Dec 19, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2017 Mar 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2017 Feb 27, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Change of company purpose Change of company purpose
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 23, 2015 Feb 12, 2015 Sole proprietorship Sole proprietorship
Registry Jan 28, 2015 Jan 20, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jan 28, 2015 Jan 20, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 28, 2015 Jan 20, 2015 Statutory changes Statutory changes
Registry Jan 28, 2015 Jan 20, 2015 Other items Other items
Registry Jan 28, 2015 Jan 20, 2015 Change of company name Change of company name
Registry Jan 28, 2015 Jan 20, 2015 Change of registered office Change of registered office
Registry Jan 28, 2015 Jan 20, 2015 Change of company purpose Change of company purpose
Registry Jul 1, 2014 Jun 23, 2014
Registry Jul 1, 2014 Jun 23, 2014 Statement of individual company Statement of individual company
Registry Jul 1, 2014 Jun 23, 2014 Two appointments: a woman and a person Two appointments: a woman and a person

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