ABANCA INVEST SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B70506654
Universal Entity Code	9736-9287-9626-5764
Record last updated	Thursday, May 30, 2024 8:50:41 PM UTC
Official Address	The Olmos street 26 a Coruña 15003 There are 49 companies registered at this street
Locality	A Coruña
Region	A Coruña, Galicia
Postal Code	15003
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	May 30, 2024		Annual Accounts filing (2023 ordinary)
Registry	Mar 26, 2024	Mar 19, 2024	Sole proprietorship
Financials	May 30, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 26, 2023	Apr 18, 2023	Statutory changes
Registry	Apr 26, 2023	Apr 18, 2023	Change of registered office
Financials	Jun 21, 2022		Annual Accounts filing (2021 ordinary)
Registry	May 11, 2022	May 3, 2022	Capital increase
Registry	May 11, 2022	May 3, 2022	Statutory changes
Financials	May 4, 2022		Annual Accounts filing (2020 ordinary)
Registry	Dec 10, 2020	Nov 27, 2020	Resignation of 2 people: one Joint Administrator
Registry	Dec 10, 2020	Nov 27, 2020	Two appointments: 2 men
Registry	Dec 10, 2020	Nov 27, 2020	Capital increase
Registry	Dec 10, 2020	Nov 27, 2020	Statutory changes
Financials	Jul 22, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 17, 2020	Mar 9, 2020	Capital increase
Registry	Mar 17, 2020	Mar 9, 2020	Statutory changes
Financials	Jul 1, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jun 27, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jul 10, 2017		Annual Accounts filing (2016 ordinary)
Registry	Dec 13, 2016	Dec 1, 2016
Registry	Dec 13, 2016	Dec 1, 2016	Two appointments: 2 companies
Registry	Dec 13, 2016	Dec 1, 2016	Two appointments: 2 men