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Dato Capital Spain

ABITI SL, Spain

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Reports

Extended Company Report ABITI S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders ABITI 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 Abiti S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78023371
Record last updated Thursday, January 8, 2015 7:37:44 PM UTC
Official Address The Andres Mellado street 20 Bajo 28015 Madrid
There are 551 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector clothe, retail

Charts

Visits

ABITI S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 7, 2012 Feb 3, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 22, 2011 Nov 17, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Compensation Resolution Compensation Resolution
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2007 Jan 26, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Filing Of Financial Statement 3409... Filing Of Financial Statement 3409...
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5609... Filing Of Financial Statement 5609...
Registry Jul 18, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jul 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Filing Of Financial Statement 1755... Filing Of Financial Statement 1755...
Registry Jul 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Filing Of Financial Statement 1755... Filing Of Financial Statement 1755...
Registry Mar 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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