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ABRALIA SYSTEMS S.A.L

Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company)
VAT Number (CIF) A81314155
Universal Entity Code0588-1614-8721-1769
Record last updated Thursday, July 27, 2023 9:00:13 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28021
Sector system

Charts

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ABRALIA SYSTEMS SAL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Aug 3, 2022 Jul 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2022 Jul 27, 2022 Other items Other items
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2021 Aug 19, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2021 Aug 19, 2021 Reelection Reelection
Registry Dec 4, 2020 Nov 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2020 Nov 27, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 31, 2018 Statutory changes Statutory changes
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2016 Aug 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2016 Aug 23, 2016 Reelection Reelection
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Sep 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7108... Filing Of Financial Statement 7108...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6976... Filing Of Financial Statement 6976...
Registry Oct 19, 2006 Oct 4, 2006 Reelection Reelection
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4942... Filing Of Financial Statement 4942...
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 16, 2001 Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man)
Registry Oct 17, 2001 Sep 21, 2001 Change of registered office Change of registered office
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2001 Dec 14, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2256... Filing Of Financial Statement 2256...
Registry Jan 5, 1999 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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