Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Securitas Transport Aviation Security S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83701193 |
| Universal Entity Code | 3066-6150-0190-4687 |
| Record last updated | Wednesday, October 20, 2021 5:59:05 AM UTC |
| Official Address | The Avda De Las Suertes avenue 19 Madrid 28051 There are 76 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28051 |
| Phone number | 913122561 |
| Sector | investigation, security, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2021 | Oct 13, 2021 | Dissolution | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Extinction | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Sole proprietorship | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Representative | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Reelection | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection 4551... | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Statutory changes | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Appointment of a man as Representative | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Statutory changes | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Reelection | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Appointment of a man as Representative | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Reelection | |
| Registry | Jul 11, 2017 | Jul 4, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 27, 2017 | Reduction of capital | |
| Financials | Dec 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2016 | Sep 5, 2016 | Reelection | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Appointment of a woman as Representative | |
| Registry | Mar 2, 2016 | Feb 24, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Sep 14, 2015 | Sep 3, 2015 | Appointment of a man as Representative | |
| Registry | Sep 14, 2015 | Sep 3, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Reduction of capital | |
| Registry | Apr 7, 2015 | Mar 25, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Resignation of one Representative (a man) 745... | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Reelection | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Resignation of one Representative (a man) | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Two appointments: 2 men | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of 14 people: one Representative (a man) and one Joing Representative | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Thirteen appointments: 10 women and 3 men | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Reelection | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Appointment of a woman as Representative | |
| Registry | Jun 5, 2013 | May 28, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2012 | May 31, 2012 | Appointment of a man as Representative | |
| Registry | Jun 11, 2012 | May 31, 2012 | Change of registered office | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Resignation of one Joint Representative | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Appointment of a man as Representative | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Six appointments: 4 women and 2 men | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7854... | |
| Registry | Jul 13, 2011 | Jun 30, 2011 | Other items | |
| Registry | Jul 13, 2011 | Jun 30, 2011 | Other items 2940... | |
| Registry | Dec 14, 2010 | Nov 30, 2010 | Appointment of a person as Auditor | |
