Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of World Duty Free Group España. S.A. |
| Trade name | Empresa Nacional Aldeasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A84205863 |
| Record last updated | Tuesday, July 15, 2014 6:54:33 AM UTC |
| Official Address | The De Ayala street 42 Madrid 28001 There are 89 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 944711787, Fax: 913293220 |
| Website | www.aldeasa.es |
| Sector | exploitation, shop, duty, free, airport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2014 | Merger by absorption projects deposits | | |
| Tax | Sep 27, 2012 | Sep 25, 2012 | Enforcement Action - Procedure | |
| Tax | Sep 18, 2012 | Sep 14, 2012 | Enforcement Action - Procedure 442... | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Reelection | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Statutory changes | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Other items | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of company name | |
| Registry | Aug 6, 2012 | Jun 18, 2009 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2012 | Jun 18, 2009 | Two appointments: 2 men | |
| Registry | Jun 1, 2012 | May 22, 2012 | Eighteen appointments: 16 men and 2 women | |
| Registry | Jun 1, 2012 | May 22, 2012 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 1, 2012 | May 22, 2012 | Three appointments: 2 men and a woman | |
| Registry | Apr 13, 2012 | Mar 30, 2012 | Resignation of one Representative (a woman) | |
| Registry | Apr 13, 2012 | Mar 30, 2012 | Appointment of a woman as Representative | |
| Trademarks | Feb 17, 2012 | Trademark Registration of Services in Panama | | |
| Registry | Oct 4, 2011 | Sep 19, 2011 | Two appointments: 2 men | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Resignation of one Ceo (a man) | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection | |
| Registry | Jun 30, 2011 | Jun 18, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 30, 2011 | Jun 18, 2011 | Three appointments: 3 women | |
| Trademarks | Feb 25, 2011 | Trademark Registration of Services in Panama | | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Seven appointments: 2 men, a person and 4 women | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Other items | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Other items 4721... | |
| Registry | Oct 23, 2009 | Project deposits, segregation | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Two appointments: a man and a woman | |
| Registry | May 18, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 18, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | May 9, 2008 | Apr 17, 2008 | Company purpose | |
| Registry | Mar 13, 2008 | Capital increase | | |
| Registry | May 10, 2007 | Reduction of capital | | |
| Registry | Mar 19, 2007 | Mar 13, 2007 | Capital increase | |
| Registry | May 19, 2006 | May 17, 2006 | Merger | |
| Registry | Nov 25, 2005 | Extinction | | |
| Registry | Jul 12, 2005 | Jul 29, 2005 | Statutory changes | |
| Registry | Jun 8, 2005 | Jun 7, 2005 | Capital increase | |
| Registry | Mar 29, 2005 | Mar 23, 2005 | Branch | |
| Registry | Mar 14, 2005 | Branch 981... | | |
| Registry | Feb 18, 2005 | Jan 21, 2005 | | |
| Registry | Apr 30, 2004 | Apr 22, 2004 | Capital increase | |
| Registry | May 27, 2003 | May 20, 2003 | Capital increase 244... | |
