ABEINSA ASSET MANAGEMENT SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abeinsa Asset Management S.L. |
ABENER INVERSIONES S.L.
ABEINSA EXPLOTACION SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | HOJA SE13166 TOMO 1725 FOLIO 81 |
| Universal Entity Code | 5512-8749-1665-5966 |
|---|
| Record last updated | Tuesday, January 9, 2024 7:13:34 AM UTC |
| Official Address | Sevilla |
| Postal Code | 41014 |
| Sector | management, hold, holding |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Bankruptcy situation | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Other items | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Bankruptcy situation | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Bankruptcy situation 813... | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Bankruptcy situation | |
| Financials | Jan 9, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 9, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Other items | |
| Registry | May 31, 2019 | May 23, 2019 | Reduction of capital | |
| Registry | May 31, 2019 | May 23, 2019 | Statutory changes | |
| Registry | May 6, 2019 | Apr 25, 2019 | Statutory changes 1921... | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Resignation of one Sole Administrator | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Apr 30, 2019 | Apr 17, 2019 | Other items | |
| Registry | Feb 20, 2019 | Feb 8, 2019 | Resignation of one Joint Representative | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Resignation of 44 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Nineteen appointments: 15 men and 4 women | |
| Registry | Aug 31, 2018 | Aug 21, 2018 | Resignation of one Sole Administrator | |
| Registry | Aug 31, 2018 | Aug 21, 2018 | Appointment of a person as Sole Administrator | |
| Financials | Sep 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Statutory changes | |
| Financials | Feb 8, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 21, 2016 | Apr 11, 2016 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 21, 2016 | Apr 11, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Apr 21, 2016 | Apr 11, 2016 | Other items | |
| Registry | Mar 11, 2016 | Mar 1, 2016 | Five appointments: 5 men | |
| Registry | Mar 8, 2016 | Feb 25, 2016 | Eight appointments: 8 men | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 1, 2015 | May 25, 2015 | Resignation of one Director (a man) | |
| Financials | Nov 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Two appointments: 2 men | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Aug 14, 2014 | Jul 31, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 6, 2014 | May 29, 2014 | Four appointments: a woman and 3 men | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Seventeen appointments: 4 women, a person and 12 men | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Seven appointments: 5 men, a woman and a person | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Reelection | |
| Registry | Feb 5, 2013 | Jan 29, 2013 | Twenty One appointments: a person, 7 women and 13 men | |
| Registry | Dec 28, 2012 | Dec 18, 2012 | Statutory changes | |
| Registry | Dec 28, 2012 | Dec 18, 2012 | Change of company name | |
| Registry | Dec 3, 2012 | | Change of company purpose | |
| Registry | Dec 3, 2012 | | Statutory changes | |
| Registry | Dec 3, 2012 | | Change of company name | |
| Registry | Jul 30, 2012 | Jul 17, 2012 | Other items | |
| Registry | Oct 10, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7617... | |
| Registry | May 17, 2011 | Apr 27, 2011 | Statutory changes | |
| Registry | May 17, 2011 | Apr 27, 2011 | Change of registered office | |
| Registry | May 17, 2011 | Apr 27, 2011 | Statutory changes | |
| Registry | May 11, 2011 | Apr 25, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 11, 2011 | Apr 25, 2011 | Appointment of a man as Secretary and Director | |
| Registry | May 11, 2011 | Apr 25, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Appointment of a man as Representative | |
| Registry | Jul 9, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1841... | |
| Registry | Jul 31, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 1, 2008 | | Filing Of Financial Statement 3744... | |
| Registry | Apr 23, 2008 | Apr 1, 2008 | Reelection | |
| Registry | Mar 11, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2008 | Feb 11, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 27, 2008 | Feb 11, 2008 | Resignation of one Director | |
| Registry | Aug 8, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2005 | Oct 10, 2005 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 11, 2004 | Jul 15, 2004 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 11, 2004 | Jul 15, 2004 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 6, 2004 | Jan 21, 2004 | Capital increase | |
| Registry | Oct 17, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 14, 2003 | Mar 24, 2003 | Three appointments: 3 men | |
