Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ABAKUS GRUPO CONSULTOR LOGISTICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Limitada, Active
VAT Number (CIF) B83059733
Record last updated Thursday, April 16, 2015 10:17:23 PM UTC
Official Address Ulises 83 Madrid 28043
There are 338 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector Other Business

Charts

Visits

ABAKUS GRUPO CONSULTOR LOGISTICO S.L. (Spain) Page visits 2024

Searches

ABAKUS GRUPO CONSULTOR LOGISTICO S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 3, 2015 Feb 27, 2015 Reduction demand applied Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 6, 2015 Jan 2, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 23, 2014 Sep 19, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 19, 2014 Jun 17, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 23, 2012 Aug 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8901... Filing Of Financial Statement 8901...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8137... Filing Of Financial Statement 8137...
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4681... Filing Of Financial Statement 4681...
Registry Aug 3, 2007 Jul 23, 2007 Change of registered office Change of registered office
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 22, 2006 Statement of individual company Statement of individual company
Registry Feb 1, 2005 Jan 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Filing Of Financial Statement 1616... Filing Of Financial Statement 1616...
Registry Sep 17, 2002 Aug 28, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD