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ABACUS IBERIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A61716049
Record last updated Tuesday, July 8, 2014 6:50:06 AM UTC
Official Address The San Agustin Elorrio neighborhood 48230
There are 84 companies registered at this street
Postal Code 48230
Phone number 945278163
Sector Wholesale of other consumer goods other than food

Charts

Visits

ABACUS IBERIA S.A. (Spain) Page visits 2024

Searches

ABACUS IBERIA S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 8, 2014 Jun 25, 2014 Dissolution Dissolution
Registry Jul 8, 2014 Jun 25, 2014 Extinction Extinction
Registry Jan 14, 2014 Jan 3, 2014 Change of registered office Change of registered office
Financials Jan 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Reelection Reelection
Registry Jul 15, 2013 Jul 5, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2013 Jul 5, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 8, 2013 Jun 28, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 8, 2013 Jun 28, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jul 8, 2013 Jun 28, 2013 Statutory changes Statutory changes
Registry Jul 8, 2013 Jun 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2012 Jun 5, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 14, 2012 Jun 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2012 May 29, 2012 Statement of individual company Statement of individual company
Registry Jun 13, 2012 May 29, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 13, 2012 May 29, 2012 Statutory changes Statutory changes
Registry Jun 13, 2012 May 29, 2012 Resignation of 6 people: 2 women, a person and 3 men Resignation of 6 people: 2 women, a person and 3 men
Registry Feb 2, 2011 Jan 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2011 Jan 21, 2011 Appointment of a person as Auditor 443... Appointment of a person as Auditor 443...
Registry Feb 1, 2011 Jan 20, 2011 Capital increase Capital increase
Registry Feb 1, 2011 Jan 20, 2011 Capital increase 427... Capital increase 427...
Registry Jan 19, 2011 Jan 7, 2011 Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a woman) Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a woman)
Registry Jan 19, 2011 Jan 7, 2011 Four appointments: a man, 2 women and a person,: a man, 2 women and a person Four appointments: a man, 2 women and a person,: a man, 2 women and a person
Registry Jan 19, 2011 Jan 7, 2011 Other items Other items
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Filing Of Financial Statement 9636... Filing Of Financial Statement 9636...
Registry Jan 19, 2010 Jan 7, 2010 Capital increase Capital increase
Registry Jan 19, 2010 Jan 7, 2010 Reduction of capital Reduction of capital
Registry Jan 19, 2010 Jan 7, 2010 Capital increase Capital increase
Registry Jan 19, 2010 Jan 7, 2010 Statutory changes Statutory changes
Registry Jan 11, 2010 Dec 28, 2009 Reelection Reelection
Registry Jan 11, 2010 Dec 28, 2009 Resignation of 5 people: one Director (a man), one President, one Agent (a man) and one Secretary Resignation of 5 people: one Director (a man), one President, one Agent (a man) and one Secretary
Registry Jan 11, 2010 Dec 28, 2009 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 11, 2010 Dec 28, 2009 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Jan 11, 2010 Dec 28, 2009 Reelection Reelection
Registry Dec 20, 2007 Merger Merger
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7036... Filing Of Financial Statement 7036...
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Resignation of 2 people: one Director, one Agent (a man) and one President Resignation of 2 people: one Director, one Agent (a man) and one President
Registry Aug 13, 2007 Jul 30, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 20, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2007 May 28, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2007 May 7, 2007 Reduction of capital Reduction of capital
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2006 Resignation of one Single Manager Resignation of one Single Manager
Registry Jan 2, 2006 Dec 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2005 Nov 28, 2005 Capital increase Capital increase
Registry Nov 16, 2005 Oct 28, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 4, 2005 Dec 21, 2004 Capital increase Capital increase
Registry Apr 6, 2004 Mar 12, 2004 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Oct 16, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2001 Filing Of Financial Statement 6222... Filing Of Financial Statement 6222...
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4202... Filing Of Financial Statement 4202...
Registry Jan 21, 1999 Dec 29, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 1999 Dec 23, 1998 Appointment of a man as Representative 174... Appointment of a man as Representative 174...
Registry Jan 19, 1999 Dec 23, 1998

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