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ABS INFORMATICA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B59383596
Universal Entity Code0426-4268-9001-3213
Record last updated Wednesday, March 20, 2024 6:47:57 AM UTC
Official Address Alaba 140 144, 33 08018 Barcelona
There are 228 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08018
Website http://www.absis.es
Sector ab

Charts

Visits

ABS INFORMATICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2024 Feb 26, 2024 Appointment of a person Appointment of a person
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 29, 2024 Jan 22, 2024 Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Feb 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2022 Dec 7, 2022 Resignation of 5 people: one Director, one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man), one President and one Secretary (a man) Resignation of 5 people: one Director, one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man), one President and one Secretary (a man)
Registry Dec 15, 2022 Dec 7, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 9, 2022 May 31, 2017 Other items Other items
Registry Feb 9, 2022 Jan 13, 2022 Other items 576... Other items 576...
Registry Feb 8, 2022 May 31, 2017 Errata Errata
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 17, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 9, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Oct 20, 2020 Oct 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2018 Nov 20, 2018 Merger Merger
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 9, 2018 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 27, 2018 Jun 19, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2018 Jan 18, 2018 Nine appointments: a woman, 7 men and a person Nine appointments: a woman, 7 men and a person
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 31, 2017 Resignation of 6 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 8, 2017 May 31, 2017 Nine appointments: 2 companies and 7 men Nine appointments: 2 companies and 7 men
Registry May 5, 2017 Apr 26, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 4, 2017 Mar 24, 2017 Appointment of a person as Joint And Several Representative 1497... Appointment of a person as Joint And Several Representative 1497...
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2016 Dec 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2016 Dec 2, 2016 Appointment of a person as Auditor 5053... Appointment of a person as Auditor 5053...
Registry Jul 12, 2016 Jul 6, 2016 Statutory changes Statutory changes
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2014 May 16, 2014 Reduction of capital Reduction of capital
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 16, 2013 May 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2012 Statutory changes Statutory changes
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 8974... Filing Of Financial Statement 8974...
Registry Sep 5, 2011 Aug 24, 2011 Reduction of capital Reduction of capital
Registry Sep 5, 2011 Aug 24, 2011 Capital increase Capital increase
Registry Sep 5, 2011 Aug 24, 2011 Reduction of capital Reduction of capital
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2010 Apr 6, 2010 Capital increase Capital increase
Registry Apr 19, 2010 Apr 6, 2010 Statutory changes Statutory changes
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9007... Filing Of Financial Statement 9007...
Registry Feb 10, 2009 Jan 28, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 2, 2009 Dec 18, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9544... Filing Of Financial Statement 9544...
Registry Mar 21, 2007 Mar 2, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 17, 2006 Capital increase Capital increase
Registry Feb 28, 2006 Feb 9, 2006 Capital increase 1087... Capital increase 1087...
Registry Mar 23, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2004 Jul 29, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2004 Jun 25, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2003 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2003 Apr 29, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 10, 2001 Nov 10, 2001 Change of company purpose Change of company purpose
Registry Nov 5, 2001 Oct 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2001 Apr 17, 2001 Three appointments: 3 men Three appointments: 3 men

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