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ABF IBERIA HOLDING SL

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Reports

Extended Company Report with Annual Accounts ABF IBERIA HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders ABF IBERIA HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abf Iberia Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABF COLON PARK SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84038256
Universal Entity Code0397-4155-6127-4350
Record last updated Tuesday, June 6, 2023 5:42:03 AM UTC
Official Address Levadura 5 Córdoba 14710
There are 4 companies registered at this street
Postal Code 14710

Charts

Visits

ABF IBERIA HOLDING SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Registry May 26, 2023 May 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 19, 2022 Reelection Reelection
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2022 Feb 17, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 23, 2022 Feb 17, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 3, 2022 Dec 23, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 28, 2021 Sep 21, 2021 Reelection Reelection
Registry Aug 7, 2020 Aug 3, 2020 Reelection 2597... Reelection 2597...
Registry Jun 11, 2020 Jun 3, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 11, 2020 Jun 3, 2020 Reelection Reelection
Registry Jan 15, 2019 Jan 3, 2019 Sole proprietorship Sole proprietorship
Registry Jan 14, 2019 Jan 3, 2019 Capital increase Capital increase
Registry Apr 24, 2018 Apr 17, 2018 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Apr 24, 2018 Apr 17, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 24, 2018 Apr 17, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 24, 2018 Apr 17, 2018 Other items Other items
Registry Apr 24, 2018 Apr 17, 2018 Change of company name Change of company name
Registry Feb 20, 2018 Feb 13, 2018 Capital increase Capital increase
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 21, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Feb 28, 2017 Feb 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 23, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2015 Apr 23, 2015 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2015 Apr 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2015 Apr 23, 2015 Other items Other items
Registry Apr 29, 2015 Apr 23, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 29, 2015 Apr 23, 2015 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 8, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2014 Aug 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2014 Aug 8, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2014 Aug 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 17, 2013 May 9, 2013 Capital increase Capital increase
Financials May 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 13, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 25, 2012 Apr 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2012 Apr 12, 2012 Other items Other items
Registry Apr 16, 2012 Apr 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 2012 Apr 3, 2012 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 16, 2012 Apr 3, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 28, 2011 Nov 17, 2011 Reduction of capital Reduction of capital
Registry Nov 28, 2011 Nov 17, 2011 Reduction of capital 4737... Reduction of capital 4737...
Registry Nov 28, 2011 Nov 17, 2011 Partial excision Partial excision
Registry Aug 16, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Feb 10, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 678... Filing Of Financial Statement 678...
Registry Apr 12, 2010 Mar 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2009 Dec 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2009 Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2008 Nov 5, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 14, 2007 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jan 5, 2007 Dec 18, 2006 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry May 16, 2006 Apr 17, 2006 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry May 16, 2006 Apr 17, 2006 Resignation of one Director (a man) and one Joint And Several Ceo (a man) 2484... Resignation of one Director (a man) and one Joint And Several Ceo (a man) 2484...
Registry Oct 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2005 Filing Of Financial Statement 7319... Filing Of Financial Statement 7319...
Registry Jun 27, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2005 Feb 18, 2005 Three appointments: 3 men Three appointments: 3 men

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