Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Abet Laminati S.A. |
| Trade name | Abet Laminati |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A61904348 |
| Universal Entity Code | 5159-5219-5739-9927 |
| Record last updated | Wednesday, December 20, 2023 7:14:50 AM UTC |
| Official Address | The Federico Chueca street 7 Alcalá De Henares 28806 Alcalá De Henares There are 25 companies registered at this street |
| Postal Code | 28806 |
| Phone number | 935689026, Fax: 935754199 |
| Sector | Wholesale wood, construction materials and sanitary equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Representative | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Reelection | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Representative (a man) | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Reelection | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Reelection | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Change of registered office | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a man as Representative | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Reelection | |
| Financials | Apr 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 10, 2017 | May 3, 2017 | Reelection | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a person as Auditor | |
| Financials | May 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reelection | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Capital increase | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Reelection | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Capital increase | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Statutory changes | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 16, 2014 | May 7, 2014 | Reelection | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Reelection 119... | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 27, 2013 | May 17, 2013 | Capital increase | |
| Registry | Dec 7, 2012 | Capital increase 5064... | | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Change of registered office | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement 1814... | | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Resignation of one Sole Administrator | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jun 17, 2010 | Filing Of Financial Statement | | |
| Registry | May 25, 2010 | May 13, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1654... | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Capital increase | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 19, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2008 | Apr 16, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 1, 2007 | May 16, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2006 | Dec 4, 2006 | Statutory changes | |
| Registry | Jun 28, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2005 | Feb 18, 2005 | Resignation of one Manager | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2004 | Jul 30, 2004 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2003 | Jun 18, 2003 | Appointment of a man as Representative | |
| Registry | May 30, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2002 | Filing Of Financial Statement 1883... | | |
| Registry | Mar 27, 2002 | Resignation of one Manager | | |
| Registry | Mar 27, 2002 | Appointment of a person as Auditor | | |
| Registry | Oct 22, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2000 | Filing Of Financial Statement 6097... | | |
| Registry | Sep 7, 2000 | Aug 17, 2000 | Appointment of a man as Representative | |
| Registry | Aug 20, 1999 | Change of registered office | | |
| Registry | May 20, 1999 | |
