ABAI BUSINESS SOLUTIONS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Abai Business Solutions S.A. |
EUROCEN EUROPEA DE CONTRATAS SA
EXTEL CONTACT CENTER SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80221781 |
| Universal Entity Code | 3857-1248-2923-8993 |
|---|
| Record last updated | Monday, December 23, 2024 7:15:11 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | private, public, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Reelection | |
| Financials | Aug 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Two appointments: 2 women | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Reelection | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of one Agent (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Appointment of a man as Agent | |
| Financials | Aug 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 29, 2023 | May 22, 2023 | Sole proprietorship | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of 11 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2023 | May 22, 2023 | Four appointments: a woman and 3 men | |
| Registry | May 29, 2023 | May 22, 2023 | Four appointments: 3 women and a man | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Two appointments: 2 women | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Seven appointments: 6 women and a man | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a person as Representative | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Change of company name | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a man as Representative | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Five appointments: a man and 4 women | |
| Registry | Apr 12, 2021 | Mar 30, 2021 | Resignation of 76 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Four appointments: a woman and 3 men | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Two appointments: a person and a man | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Statutory changes | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Other items | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Change of registered office | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 14, 2020 | Sep 7, 2020 | Merger | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Two appointments: a woman and a man | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of 40 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Change of registered office | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Sole proprietorship | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Three appointments: 3 men | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 20, 2019 | May 11, 2019 | Appointment of a man as Representative | |
| Registry | Jan 8, 2019 | Dec 21, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Appointment of a man as Representative | |
| Registry | Oct 26, 2018 | Oct 21, 2018 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Representative (a woman) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a man as Representative | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Appointment of a man as Representative 1084... | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Reelection | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Appointment of a woman as Representative | |
