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Dato Capital Spain

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

Details

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 109 companies registered at this street
Postal Code 28028
Sector estate, real, spanish

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Directors

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

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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