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EDEIS AEROPUERTO DE CASTELLON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

SNC-LAVALIN AEROPUERTO CASTELLON SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A12931432
Universal Entity Code8461-2952-0690-5651
Record last updated Monday, March 27, 2023 6:04:23 AM UTC
Official Address The Cv road 13 Benlloch 12181
There are 6 companies registered at this street
Postal Code 12181
Sector airport, facility, maintenance

Charts

Visits

EDEIS AEROPUERTO DE CASTELLON SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2023 Mar 17, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 27, 2023 Mar 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 27, 2023 Mar 17, 2023 Dissolution Dissolution
Registry Mar 27, 2023 Mar 17, 2023 Extinction Extinction
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Sep 30, 2021 Errata Errata
Registry Oct 11, 2021 Oct 4, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 7, 2021 Sep 28, 2021 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 Oct 7, 2021 Sep 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2021 Sep 28, 2021 Statutory changes Statutory changes
Registry Oct 7, 2021 Sep 28, 2021 Other items Other items
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2021 May 4, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2020 Jan 15, 2020 Reduction of capital Reduction of capital
Registry Jan 28, 2020 Jan 15, 2020 Statutory changes Statutory changes
Registry Jan 28, 2020 Jan 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Jan 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2020 Jan 15, 2020 Reelection Reelection
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2019 Jun 19, 2019 Appointment of a man as Representative 2810... Appointment of a man as Representative 2810...
Registry Oct 8, 2018 Sep 28, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 8, 2018 Sep 28, 2018 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Oct 8, 2018 Sep 28, 2018 Statutory changes Statutory changes
Registry Oct 8, 2018 Sep 28, 2018 Other items Other items
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 24, 2017 Reelection Reelection
Registry Apr 19, 2017 Apr 10, 2017 Statutory changes Statutory changes
Registry Apr 19, 2017 Apr 10, 2017 Other items Other items
Registry Apr 19, 2017 Apr 10, 2017 Change of company name Change of company name
Registry Jan 24, 2017 Jan 17, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 24, 2017 Jan 17, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 21, 2016 Oct 10, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 11, 2016 Jul 1, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 24, 2015 Aug 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2015 Jun 30, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 2, 2015 Jun 23, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 7, 2015 Apr 29, 2015 Ten appointments: 8 men and 2 companies Ten appointments: 8 men and 2 companies
Registry Apr 6, 2015 Mar 26, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 6, 2015 Mar 26, 2015 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Nov 25, 2014 Nov 18, 2014 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry Jun 3, 2014 May 27, 2014
Registry Jun 3, 2014 May 27, 2014 Statement of individual company Statement of individual company
Registry Jun 3, 2014 May 27, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men

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