Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abraxa Integrated Financial Solutions Sgecr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 1971-5963-3277-5490 |
| Record last updated | Wednesday, February 8, 2017 7:55:48 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | financial, integrate, solution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 11, 2016 | Nov 2, 2016 | Company transformation | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Reduction of capital | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Statutory changes | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Other items | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Change of company purpose | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Reduction of capital | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Appointment of a man as Ceo | |
| Registry | Mar 6, 2013 | Feb 26, 2013 | Reduction of capital | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Capital increase | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Resignation of one Ceo (a man) | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Reelection | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Reelection 189... | |
| Registry | Jul 6, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1940... | |
| Registry | Feb 11, 2011 | Feb 1, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Reelection 631... | | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Reelection | |
| Registry | Feb 15, 2010 | Feb 4, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement 2075... | | |
| Registry | May 20, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Nov 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 26, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 11, 2008 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Appointment of a man as Ceo | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2007 | Jun 28, 2007 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 21, 2006 | Dec 7, 2006 | Four appointments: a person and 3 men | |
| Registry | Dec 21, 2006 | Dec 7, 2006 | |
