Aerolineas Argentinas Sociedad Anonima

Company Registration Number: FC015385

Overseas Company

Aerolineas Argentinas Sociedad Anonima is a unclassified company type first registered on 8 January 1990. Its current registered address is in Buenos Aires, 1106, Argentina.

Registered Address

547 BOUCHARD
BUENOS AIRES
1106
ARGENTINA

Registration Data

Company Number

FC015385

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

8 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2006

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

6 in total
6 outstanding

Financial Summary

20062005
Fixed Assets £0£191,154,000
Current Assets £305,454,953£88,894,000
of which Cash £43,820,158£8,022,000
Total Assets £305,454,953£280,048,000
Current Liabilities £573,384,805£184,791,000
Net Current Assets £-267,929,852£-95,897,000
Total Net Worth £199,260,060£95,257,000

Previous Names

No previous names

Company Officers

  • PRADO, Luis

    Secretary

    Appointed on 13 March 1990

     

    Paseo Colon 185
    Buenos Aires
    Argentina

  • CARLOS ALBERTO, Russo

    Director

    Appointed on 13 March 1990

     

    Nationality: Argentine

    Occupation: President

    Paseo Colon 185
    Beunos Aires 1063
    Argentina

  • CINCUNEGUI, Juan De Rios

    Director

    Appointed on 5 February 2009

     

    Nationality: Argentine

    Occupation: None

    Month of birth: June 1969

    547 P
    Bouchard
    Buenos Aires
    1106
    Argentina

  • DE PEDRO, Eduardo Enrique

    Director

    Appointed on 13 July 2009

     

    Nationality: Argentine

    Occupation: None

    Month of birth: November 1976

    547 P
    Bouchard
    Buenos Aires
    1106
    Argentina

  • MATEOS, Jorge Eduardo

    Director

    Appointed on 5 February 2009

     

    Nationality: Argentine

    Occupation: None

    Month of birth: January 1947

    547 P
    Bouchard
    Buenos Aires
    1106
    Argentina

  • RECALDE, Mariano

    Director

    Appointed on 13 July 2009

     

    Nationality: Argentine

    Occupation: None

    Month of birth: April 2009

    547 P
    Bouchard
    Buenos Aires
    1106
    Argentina

  • SIMEONFF, Jorge Gustavo

    Director

    Appointed on 5 February 2009

     

    Nationality: Argentine

    Occupation: None

    Month of birth: May 1961

    547 P
    Bouchard
    Buenos Aires
    1106
    Argentina

This information was most recently updated today.

Latest Filings

  1. 10 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZSO6SBY. Transaction: MzAzMzYyNDE4OGFkaXF6a2N4.

  2. 27 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AKIN5QXR. Transaction: MzAzMTIzNzY4NWFkaXF6a2N4.

  3. 27 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AKIN4QXQ. Transaction: MzAzMTIzNzY1N2FkaXF6a2N4.

  4. 27 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AKIN3QXP. Transaction: MzAzMTIzNzYxOWFkaXF6a2N4.

  5. 27 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AKINGQX2. Transaction: MzAzMTIzNzYwMGFkaXF6a2N4.

  6. 27 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AKINFQX1. Transaction: MzAzMTIzNzU1M2FkaXF6a2N4.

  7. 17 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAzMDUzMjQ4NGFkaXF6a2N4.

  8. 17 January 2011 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AT3DVQEI. Transaction: MzAzMDUzMTczMWFkaXF6a2N4.

  9. 17 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAzMDUzMjQ4NWFkaXF6a2N4.

  10. 17 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAzMDUzMjQ4OGFkaXF6a2N4.

  11. 17 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAzMDUzMjQ4N2FkaXF6a2N4.

  12. 17 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAzMDUzMjQ4NmFkaXF6a2N4.

  13. 14 May 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AFSIYZLH. Transaction: MjAwNTM1MjcwNWFkaXF6a2N4.

  14. 1 May 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAwNDU0OTEzOWFkaXF6a2N4.

  15. 2 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGC6H004. Transaction: MjAwNDQyNDI5NWFkaXF6a2N4.

  16. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc4NjI0NGFkaXF6a2N4.

  17. 17 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY5NjMwNGFkaXF6a2N4.

  18. 30 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTcyMDY1MGFkaXF6a2N4.

  19. 31 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQxODI4M2FkaXF6a2N4.

  20. 30 March 2004 First pa details changed mr mario h mansilla 65 chalbert court chalbert street london NW8 7DB

    Category: Officers. Type: FPA. Transaction: MDA5MTE2Njc5MWFkaXF6a2N4.

  21. 30 March 2004 Business address 1ST floor 22 conduit street london W1S 2XR

    Category: Address. Type: BUSADD. Transaction: MDA0OTkzMDQ1M2FkaXF6a2N4.

  22. 30 March 2004 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEwMjY5MTQ2OWFkaXF6a2N4.

  23. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTAyNDI3M2FkaXF6a2N4.

  24. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTYwMjEzM2FkaXF6a2N4.

  25. 5 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTE3MTY2M2FkaXF6a2N4.

  26. 18 March 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NTY4NzE3MmFkaXF6a2N4.

  27. 15 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODAzNDU5OGFkaXF6a2N4.

  28. 3 December 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjY5MDQ1M2FkaXF6a2N4.

  29. 6 November 1997 First pa details changed 150 regent street london W1R 5FA

    Category: Officers. Type: FPA. Transaction: MDA1NTgzNTIyOGFkaXF6a2N4.

  30. 6 November 1997 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA5Nzc3NDM5MmFkaXF6a2N4.

  31. 6 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI4OTY2M2FkaXF6a2N4.

  32. 29 July 1997 First pa details changed mr ron k beavis 150,regent street, london W1R 5FA

    Category: Officers. Type: FPA. Transaction: MDA5OTkzMjM0OGFkaXF6a2N4.

  33. 29 July 1997 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDAyOTY4MzEyNWFkaXF6a2N4.

  34. 27 September 1995 Full group accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjA2ODAzNGFkaXF6a2N4.

  35. 15 September 1995 First pa details changed salvador claudio vlachos 150 regent street london W1R 5FA

    Category: Officers. Type: FPA. Transaction: MDA2OTA4NDgyMGFkaXF6a2N4.

  36. 15 September 1995 Pa:app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE0MTk1OTc4OWFkaXF6a2N4.

  37. 2 June 1992 Name changed aerolineas argentinas sociedad d el estado [View PDF]

    Category: Officers. Type: 692(2). Transaction: MDA3OTI0Nzg0NGFkaXF6a2N4.

  38. 30 April 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MTM2NTI0MWFkaXF6a2N4.

  39. 22 July 1991 Business address changed 54 conduit street london W1R 9FD

    Category: Address. Type: BUSADDCH. Transaction: MDA4NjY5NTk0MGFkaXF6a2N4.

  40. 27 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTY0NTI1M2FkaXF6a2N4.

  41. 31 October 1990 Business address 150 regent street london W1R 5FA

    Category: Address. Type: BUSADD. Transaction: MDE0NDk1NTgwOGFkaXF6a2N4.

  42. 19 April 1990

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMTQzNTY5MWFkaXF6a2N4.

  43. 15 March 1990

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NTIwMTIzN2FkaXF6a2N4.

  44. 13 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTExOTEyMWFkaXF6a2N4.

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