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ESABE INFORMATICA DISTRIBUIDA SL

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Reports

Extended Company Report with Annual Accounts ESABE INFORMATICA DISTRIBUIDA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders ESABE INFORMATICA DISTRIBUIDA 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 Esabe Informatica Distribuida S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B59100453
Universal Entity Code4419-4780-9690-7070
Record last updated Monday, September 16, 2019 8:59:32 PM UTC
Official Address The Narcis Monturiol street 4 Montcada i Reixac 08110
There are 52 companies registered at this street
Locality Montcada i Reixac
Region S. C. Tenerife, Canary Islands
Postal Code 08110
Phone number 944648553

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ESABE INFORMATICA DISTRIBUIDA SL (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2017 Nov 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2017 Sep 28, 2017 Reduction of capital Reduction of capital
Registry Oct 11, 2017 Sep 28, 2017 Reduction of capital 4029... Reduction of capital 4029...
Registry Aug 25, 2017 Aug 16, 2017 Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Aug 25, 2017 Aug 16, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 25, 2017 Aug 16, 2017 Other items Other items
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 23, 2016 Dec 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 27, 2016 Capital increase Capital increase
Registry Jun 8, 2016 May 27, 2016 Capital increase 2432... Capital increase 2432...
Registry Feb 5, 2016 Jan 22, 2016 Resignation of 2 people: one Director and one Deputy Chief No Resignation of 2 people: one Director and one Deputy Chief No
Registry Oct 29, 2015 Oct 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 17, 2015 Statutory changes Statutory changes
Registry Oct 2, 2015 Sep 17, 2015 Other items Other items
Registry Aug 20, 2015 Aug 3, 2015 Reduction of capital Reduction of capital
Registry Aug 20, 2015 Aug 3, 2015 Capital increase Capital increase
Registry Jul 28, 2015 Jul 17, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jul 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2015 Dec 24, 2014 Capital increase Capital increase
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 8, 2014 Aug 29, 2014 Appointment of a man as Joint And Several Representative 3577... Appointment of a man as Joint And Several Representative 3577...
Registry Aug 21, 2014 Aug 12, 2014 Capital increase Capital increase
Registry Aug 21, 2014 Aug 12, 2014 Change of registered office Change of registered office
Registry Jul 31, 2014 Jul 11, 2014 Resignation of 2 people: one Deputy Secretary and one President Resignation of 2 people: one Deputy Secretary and one President
Registry Jul 31, 2014 Jul 11, 2014 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Jul 31, 2014 Jul 11, 2014 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 31, 2014 Jul 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2014 Jul 11, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 18, 2014 Jul 11, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 18, 2014 Jul 11, 2014 Resignation of 3 people: one Director, one Vice President, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director, one Vice President, one President (a man) and one Ceo (a man)
Registry Jul 18, 2014 Jul 11, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 18, 2014 Jul 11, 2014 Other items Other items
Registry Jul 18, 2014 Jul 11, 2014 Change of registered office Change of registered office
Financials Jul 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 3, 2013 Mar 25, 2013 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 29, 2011 Nov 10, 2011 Resignation of 3 people: one Director (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Nov 29, 2011 Nov 10, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 29, 2011 Nov 10, 2011 Reduction of capital Reduction of capital
Registry Nov 29, 2011 Nov 10, 2011 Capital increase Capital increase
Registry Nov 29, 2011 Nov 10, 2011 Statutory changes Statutory changes
Registry Nov 29, 2011 Nov 10, 2011 Resignation of 3 people: one Director (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jun 13, 2011 Jun 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2011 Three appointments: 3 men 2512... Three appointments: 3 men 2512...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1544... Filing Of Financial Statement 1544...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 15, 2011 Mar 2, 2011 Resignation of one Ceo (a man) 1159... Resignation of one Ceo (a man) 1159...
Registry May 21, 2010 May 12, 2010 Capital increase Capital increase
Registry May 12, 2010 Apr 30, 2010 Resignation of 2 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry May 12, 2010 Apr 30, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 976... Filing Of Financial Statement 976...
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1748... Filing Of Financial Statement 1748...
Registry Dec 13, 2007 Nov 26, 2007 Merger Merger
Registry Dec 4, 2007 Nov 15, 2007 Other items Other items
Registry Oct 3, 2007 Sep 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2007 May 24, 2007 Appointment of a man as Ceo Appointment of a man as Ceo

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