Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Abe Capital Partners Sgeic S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A95978615 |
Universal Entity Code | 3640-1873-0376-6045 |
Record last updated | Thursday, July 4, 2024 6:16:48 AM UTC |
Official Address | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48008 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a person as Representative | |
Financials | May 30, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jan 16, 2024 | Jan 8, 2024 | Reelection | |
Registry | Oct 3, 2023 | Sep 21, 2023 | Resignation of one Representative (a man) | |
Registry | Oct 3, 2023 | Sep 21, 2023 | Appointment of a man as Representative | |
Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 9, 2023 | Mar 1, 2023 | Change of company purpose | |
Registry | Jan 30, 2023 | Jan 18, 2023 | Reelection | |
Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 25, 2021 | Jan 13, 2021 | Capital increase | |
Registry | Dec 17, 2020 | Dec 9, 2020 | Appointment of a man as Representative | |
Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 8, 2020 | Sep 29, 2020 | Resignation of 2 people: one Joint Ceo (a man) | |
Registry | Oct 8, 2020 | Sep 29, 2020 | Appointment of a man as Ceo | |
Registry | Sep 23, 2020 | Sep 16, 2020 | Capital increase | |
Registry | Jul 9, 2020 | Jun 25, 2020 | Appointment of a woman as Representative | |
Registry | Jul 6, 2020 | Jun 23, 2020 | Appointment of a man as Representative | |
Registry | Jul 6, 2020 | Jun 23, 2020 | Appointment of a man as Representative 2054... | |
Registry | Jul 6, 2020 | Jun 23, 2020 | Change of registered office | |
Registry | Feb 26, 2020 | Feb 17, 2020 | Appointment of a person as Auditor | |
Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a woman as Representative | |
Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a man as Representative | |
Registry | Dec 2, 2019 | Nov 25, 2019 | ||
Registry | Dec 2, 2019 | Nov 25, 2019 | Statement of individual company | |
Registry | Dec 2, 2019 | Nov 25, 2019 | Four appointments: 4 men |