ABAC GRUPO ESPANOL DE INTERCAMBIO SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82862707
Record last updated	Monday, January 5, 2015 11:56:04 PM UTC
Official Address	Londres 17 Madrid 28028 There are 112 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	estate, real, spanish

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Three records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Registry	Dec 17, 2007		Filing Of Financial Statement
Registry	Dec 13, 2007		Filing Of Financial Statement 1176...
Registry	Jul 10, 2006		Filing Of Financial Statement
Registry	Jul 10, 2006		Filing Of Financial Statement 1592...
Registry	May 14, 2004		Statutory changes
Registry	Nov 11, 2003		Filing Of Financial Statement
Registry	May 7, 2003	Apr 22, 2003	Appointment of a woman as Representative
Registry	Aug 29, 2002		Filing Of Financial Statement
Registry	Jul 9, 2002	Jun 21, 2002	Capital increase
Registry	Jun 19, 2002	May 28, 2002	Capital increase 2582...
Registry	Jan 23, 2001