ABAI GROUP DIGITAL BUSINESS PROCESS SL
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 Group Digital Business Process S.L. |
TICAL BUSINESS EFFICIENCY SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87809323 |
| Universal Entity Code | 0803-0769-9401-4332 |
|---|
| Record last updated | Monday, December 23, 2024 7:03:18 AM UTC |
| Official Address | The Via De Los Poblados street 3 Madrid 28033 There are 427 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Reelection | |
| Financials | Dec 12, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Oct 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Two appointments: a person and a man | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of 9 people: one Director (a man), one President (a man) and one Agent (a man) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Five appointments: 3 men and 2 companies | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Statutory changes | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Other items | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Change of company purpose | |
| Financials | Feb 14, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Capital increase | |
| Registry | Nov 28, 2023 | Nov 21, 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 | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Resignation of one President (a man) | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Appointment of a man as President | |
| Financials | Oct 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 17, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Mar 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Capital increase | |
| Registry | Jan 11, 2023 | Jan 3, 2023 | Statutory changes | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Three appointments: 2 men and a person | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Merger | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a man as Representative | |
| Financials | Jul 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Two appointments: 2 men | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Eight appointments: 3 companies and 5 men | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Change of registered office | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Capital increase | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Statutory changes | |
| Financials | Oct 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Change of company name | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Appointment of a man as Director | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Four appointments: a person and 3 men | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Other items | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a man as Sole Administrator | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 11, 2017 | Apr 27, 2017 | | |
| Registry | May 11, 2017 | Apr 27, 2017 | Appointment of a man as Sole Administrator | |
