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Dato Capital Spain

ABACO INGENIERIA Y SISTEMAS S.A.L

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Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company), Active
VAT Number (CIF) A80781214
Universal Entity Code9080-1903-6108-8504
Record last updated Wednesday, August 9, 2023 9:36:23 PM UTC
Official Address Arlaban 7 Madrid 28014
There are 64 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Phone number 915318659
Sector architectural, consultancy, engineer, technical

Charts

Visits

ABACO INGENIERIA Y SISTEMAS S.A.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 12, 2022 Dec 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2022 Dec 1, 2022 Statutory changes Statutory changes
Registry Dec 12, 2022 Dec 1, 2022 Other items Other items
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a man as President Appointment of a man as President
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 29, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 5, 2019 May 29, 2019 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jun 5, 2019 May 29, 2019 Law adaptation Law adaptation
Registry Jun 5, 2019 May 29, 2019 Other items Other items
Registry Jun 5, 2019 May 29, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2013 Sep 16, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Sep 24, 2013 Sep 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2013 Sep 16, 2013 Statutory changes Statutory changes
Registry Sep 24, 2013 Sep 16, 2013 Change of registered office Change of registered office
Registry Sep 24, 2013 Sep 16, 2013 Statutory changes Statutory changes
Registry Sep 24, 2013 Sep 16, 2013 Other items Other items
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Director (a man) and one Joint & Joint And Several Ceo 3060... Resignation of one Director (a man) and one Joint & Joint And Several Ceo 3060...
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7850... Filing Of Financial Statement 7850...
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2008 Nov 28, 2008 Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4084... Filing Of Financial Statement 4084...
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Oct 30, 2003 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8744... Filing Of Financial Statement 8744...
Registry Jan 2, 2002 Dec 13, 2001 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1429... Filing Of Financial Statement 1429...
Registry Nov 23, 1999 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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