Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Abig Holding De Espana S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B35528736 |
| Universal Entity Code | 5553-1488-2074-4266 |
| Record last updated | Tuesday, January 28, 2025 9:57:49 PM UTC |
| Official Address | Pedro De Vera 3 Las Palmas De Gran Canaria 35003 There are 45 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35003 |
| Sector | Activities auxiliary to financial intermediation, except insurance and pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 28, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection 5387... | |
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection 3469... | |
| Financials | Feb 23, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Two appointments: a woman and a man | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 18, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 6, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 22, 2023 | Reelection | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Appointment of a man as Representative | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Reelection | |
| Registry | Feb 22, 2023 | Feb 14, 2023 | Resignation of one Director | |
| Registry | Feb 22, 2023 | Feb 14, 2023 | Appointment of a man as Director | |
| Registry | Nov 4, 2022 | Oct 25, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2022 | Oct 25, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Two appointments: 2 men | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2020 | Dec 23, 2019 | Statement of individual company | |
| Registry | Jan 2, 2020 | Dec 23, 2019 | Reduction of capital | |
| Registry | Jan 2, 2020 | Dec 23, 2019 | Statutory changes | |
| Registry | Jan 2, 2020 | Dec 23, 2019 | Other items | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of 12 people: one Joint And Several Representative (a man) | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Appointment of a man as Representative | |
| Financials | Apr 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a man as President and Director | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Lost character of sole shareholder company | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Capital increase | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Statutory changes | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Other items | |
| Registry | Nov 11, 2014 | Nov 4, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Errata | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Capital increase | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Statutory changes | |
| Registry | May 20, 2014 | May 9, 2014 | Resignation of one Secretary (a woman) | |
| Registry | May 20, 2014 | May 9, 2014 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | May 20, 2014 | May 9, 2014 | Capital increase | |
| Registry | May 20, 2014 | May 9, 2014 | Statutory changes | |
| Registry | May 20, 2014 | May 9, 2014 | Capital increase | |
| Registry | May 20, 2014 | May 9, 2014 | Statutory changes | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Capital increase | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Statutory changes | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Capital increase | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Statutory changes | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Capital increase | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Statutory changes | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Capital increase | |
| Registry | Jan 3, 2012 | Dec 22, 2011 | Statutory changes | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Capital increase | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Statutory changes | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Capital increase | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Capital increase 3587... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Capital increase | |
