ABAI FINANCIALS 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, Company under liquidation
VAT Number (CIF)	B82402058
Record last updated	Sunday, December 21, 2014 10:12:25 AM UTC
Official Address	Poniente 132 Pozuelo De Alarcón 28223 There are 86 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28223
Sector	consultation, advice, management

Document Type	Publication date	Registry Date	Download link
Registry	Feb 28, 2006	Feb 14, 2006	Resignation of one Sole Administrator (a woman)
Registry	Oct 27, 2003		Filing Of Financial Statement
Registry	Nov 25, 2002		Filing Of Financial Statement 8103...
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Jan 23, 2001	Jan 10, 2001	Appointment of a man as Representative
Registry	Nov 17, 2000		Resignation of one Sole Administrator (a man)
Registry	Nov 16, 2000		Filing Of Financial Statement
Registry	Sep 28, 1999	Sep 13, 1999