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Dato Capital Spain

SECURITAS AVIATION HOLDING 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
VAT Number (CIF) B85080265
Universal Entity Code7644-1150-1106-9618
Record last updated Thursday, January 4, 2024 10:13:44 PM UTC
Official Address The Avda De Las Suertes avenue 19 Madrid 28051
There are 74 companies registered at this street
Postal Code 28051
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 9, 2018 Thirteen appointments: 10 women and 3 men Thirteen appointments: 10 women and 3 men
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 6, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Sep 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 9, 2013 Sep 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2013 Jun 27, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2012 Jul 10, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2012 May 30, 2012 Statutory changes Statutory changes
Registry Jun 11, 2012 May 30, 2012 Change of registered office Change of registered office
Registry Apr 17, 2012 Apr 3, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 17, 2012 Apr 3, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 17, 2012 Apr 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5832... Filing Of Financial Statement 5832...
Registry Jul 7, 2011 Jun 28, 2011 Other items Other items
Registry Jul 7, 2011 Jun 28, 2011 Other items 2874... Other items 2874...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6079... Filing Of Financial Statement 6079...
Registry Jul 6, 2009 Jun 23, 2009 Other items Other items
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Sep 4, 2008 Capital increase Capital increase
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 May 7, 2007

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