GRUPO ABETO SERVICIOS INTEGRADOS SA

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Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

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

VAT Number of Grupo Abeto Servicios Integrados S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A78260544
Universal Entity Code	7941-9234-5863-0666
Record last updated	Wednesday, September 11, 2024 5:56:45 AM UTC
Official Address	Majadahonda
Region	Madrid, Community Of Madrid
Postal Code	28220
Sector	accountant, administrative, analogue, cash, communication

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Directors

Fulgencio Martin Mateos, 5 companies
Emeterio Martin Mateos, 5 companies
Daniel Martin Menendez, 11 companies
Jose Martin Piñeiro, 9 companies
Ruben Martin Gomez, 17 companies
Fernando Lopez Gil, 44 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 11, 2024	Sep 4, 2024	Reelection
Financials	Aug 24, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 3, 2024	Jun 26, 2024	Reelection
Financials	Sep 3, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 9, 2023	Aug 2, 2023	Reelection
Financials	Sep 3, 2022		Annual Accounts filing (2021 ordinary)
Financials	Dec 24, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 29, 2021		Annual Accounts filing (2019 ordinary)
Financials	Nov 16, 2019		Annual Accounts filing (2018 ordinary)
Registry	Sep 30, 2019	Sep 23, 2019	Reelection
Financials	Sep 11, 2019		Annual Accounts filing (2017 ordinary)
Financials	Aug 22, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 14, 2017	Feb 6, 2017	Reelection
Financials	Sep 23, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 28, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 1, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jun 13, 2014	Jun 5, 2014	Statutory changes
Registry	Jun 12, 2014	Jun 3, 2014	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jun 12, 2014	Jun 3, 2014	Two appointments: 2 men
Registry	Jun 9, 2014	Jun 2, 2014	Reduction of capital
Registry	Mar 20, 2014	Mar 11, 2014	Reelection
Financials	Dec 10, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 10, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 10, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 25, 2013	Sep 17, 2013	Expansion of corporate purpose
Registry	Oct 7, 2011	Sep 27, 2011	Two appointments: 2 men
Registry	Jun 22, 2011	Jun 10, 2011	Reduction of capital
Registry	Jan 20, 2011	Jan 10, 2011	Appointment of a person as Auditor
Registry	Oct 6, 2010		Filing Of Financial Statement
Registry	Feb 12, 2010		Filing Of Financial Statement 925...
Registry	Feb 12, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Dec 9, 2009	Nov 26, 2009	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry	Dec 9, 2009	Nov 26, 2009	Two appointments: 2 men
Registry	Dec 9, 2009	Nov 26, 2009	Statutory changes
Registry	Dec 9, 2009	Nov 26, 2009	Other items
Registry	Dec 2, 2008		Filing Of Financial Statement
Registry	Apr 18, 2008	Apr 8, 2008	Appointment of a man as Representative
Registry	Mar 14, 2008	Mar 4, 2008	Resignation of one Representative (a man)
Registry	Feb 5, 2008	Jan 24, 2008	Change of registered office
Registry	Jan 24, 2008	Jan 14, 2008	Appointment of a person as Auditor
Registry	Sep 24, 2007		Filing Of Financial Statement
Registry	Aug 17, 2007	Aug 1, 2007	Change of company name
Registry	Mar 1, 2007	Feb 19, 2007	Expansion of corporate purpose
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Jul 4, 2006	Jun 21, 2006	Expansion of corporate purpose
Registry	Jul 3, 2006	Jun 20, 2006	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Dec 11, 2003		Filing Of Financial Statement
Registry	Mar 13, 2003	Feb 28, 2003	Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Dec 26, 2002		Filing Of Financial Statement
Registry	Nov 20, 2002		Resignation of one Representative (a man)
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 534...
Registry	May 18, 2001		Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	May 18, 2001		Appointment of a man as Representative
Registry	May 16, 2001	Apr 27, 2001	Reduction of capital
Registry	May 30, 2000	May 17, 2000	Appointment of a man as Representative
Registry	Nov 25, 1999		Filing Of Financial Statement
Registry	Jan 27, 1999	Jan 11, 1999	Change of company purpose
Registry	Jan 7, 1999		Filing Of Financial Statement

GRUPO ABETO SERVICIOS INTEGRADOS SA

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