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ABAI BUSINESS SOLUTIONS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

EUROCEN EUROPEA DE CONTRATAS SA
EXTEL CONTACT CENTER SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80221781
Universal Entity Code3857-1248-2923-8993
Record last updated Tuesday, February 20, 2024 7:31:53 PM UTC
Official Address Madrid
Postal Code 28033
Sector private, public, service

Charts

Visits

ABAI BUSINESS SOLUTIONS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 9, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Nov 30, 2023 Nov 23, 2023 Reelection Reelection
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 22, 2023 Sole proprietorship Sole proprietorship
Registry May 29, 2023 May 22, 2023 Resignation of 11 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 29, 2023 May 22, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 29, 2023 May 22, 2023 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 7, 2022 Nov 29, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Seven appointments: 6 women and a man Seven appointments: 6 women and a man
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 1, 2021 Aug 25, 2021 Change of company name Change of company name
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2021 Jun 21, 2021 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Apr 12, 2021 Mar 30, 2021 Resignation of 76 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 76 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 7, 2021 Dec 29, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 5, 2021 Dec 28, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 5, 2021 Dec 28, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 5, 2021 Dec 28, 2020 Statutory changes Statutory changes
Registry Jan 5, 2021 Dec 28, 2020 Other items Other items
Registry Nov 12, 2020 Nov 4, 2020 Change of registered office Change of registered office
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 14, 2020 Sep 7, 2020 Merger Merger
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 40 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 40 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Registry Feb 20, 2020 Feb 13, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 30, 2020 Jan 23, 2020 Sole proprietorship Sole proprietorship
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 30, 2020 Jan 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2020 Jan 16, 2020 Reelection Reelection
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 20, 2019 May 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2019 Dec 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2018 Nov 12, 2018 Reelection Reelection
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2018 Oct 21, 2018 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Sep 3, 2018 Aug 27, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 3, 2018 Aug 27, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2018 Apr 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2018 Apr 20, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 12, 2018 Apr 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a man as Representative 1084... Appointment of a man as Representative 1084...
Registry Oct 31, 2017 Oct 20, 2017 Reelection Reelection
Registry Oct 26, 2017 Oct 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2017 Oct 19, 2017 Appointment of a woman as Representative 4231... Appointment of a woman as Representative 4231...
Registry Sep 6, 2017 Aug 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative

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