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Dato Capital Spain

PARQUE TECNOLOGICO Y AERONAUTICO DE ANDALUCIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91225367
Universal Entity Code8152-0639-9591-2377
Record last updated Monday, July 1, 2024 6:18:41 AM UTC
Official Address The Rafael Rubio Elola street 1 1º at Centro De Empresas Ae La Rinconada 41300
There are 3 companies registered at this street
Locality La Rinconada
Region Sevilla, Andalusia
Postal Code 41300
Sector Management entities

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 20, 2024 Reelection Reelection
Registry Mar 13, 2024 Mar 6, 2024 Capital increase Capital increase
Registry Mar 13, 2024 Mar 6, 2024 Statutory changes Statutory changes
Registry Oct 27, 2023 Oct 18, 2023 Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Oct 27, 2023 Oct 18, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 27, 2023 Oct 18, 2023 Other items Other items
Registry Sep 20, 2023 Sep 13, 2023 Statement of individual company Statement of individual company
Registry Sep 14, 2023 Deposits of projects of global transfer of assets and liabilities Deposits of projects of global transfer of assets and liabilities
Registry Aug 30, 2023 Aug 11, 2023 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Aug 30, 2023 Aug 11, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 30, 2023 Aug 11, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 30, 2023 Aug 11, 2023 Appointment of a man as President Appointment of a man as President
Registry Jun 30, 2023 Jun 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a man as Joint And Several Representative and Director Appointment of a man as Joint And Several Representative and Director
Registry Jun 9, 2023 Jun 2, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 9, 2023 Jun 2, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 30, 2023 Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2022 Dec 2, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 15, 2022 Dec 2, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 15, 2021 Nov 5, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo (a woman)
Registry Nov 15, 2021 Nov 5, 2021 Appointment of a man as Joint And Several Representative and Director Appointment of a man as Joint And Several Representative and Director
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 17, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 26, 2021 Aug 17, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 13, 2021 Apr 6, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jun 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President and one Ceo (a man) Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President and one Ceo (a man)
Registry Jul 10, 2019 Jul 3, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2018 Jan 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 May 29, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 9, 2017 May 29, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 23, 2017 Feb 14, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 23, 2017 Feb 14, 2017 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 16, 2016 Mar 7, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 11, 2016 Mar 3, 2016 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 Sep 11, 2015 Aug 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2015 Mar 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2015 Feb 5, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 12, 2015 Feb 5, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 12, 2015 Feb 5, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Feb 12, 2015 Feb 5, 2015 Statutory changes Statutory changes
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 26, 2013 Mar 18, 2013 Capital increase Capital increase
Registry Mar 26, 2013 Mar 18, 2013 Statutory changes Statutory changes
Registry Aug 16, 2012 Aug 1, 2012 Statutory changes 3441... Statutory changes 3441...
Registry Aug 16, 2012 Aug 1, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 30, 2011 Aug 16, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 30, 2011 Aug 16, 2011 Capital increase Capital increase
Registry Aug 30, 2011 Aug 16, 2011 Statutory changes Statutory changes
Registry Aug 30, 2011 Aug 16, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3661... Filing Of Financial Statement 3661...
Registry Feb 15, 2011 Feb 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2011 Appointment of a person as Auditor 687... Appointment of a person as Auditor 687...
Registry Feb 10, 2011 Jan 27, 2011 Statutory changes Statutory changes
Registry Feb 10, 2011 Jan 27, 2011 Change of registered office Change of registered office

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