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GRUPO ABETO SERVICIOS INTEGRADOS SA

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Reports

Extended Company Report with Annual Accounts GRUPO ABETO SERVICIOS INTEGRADOS S.A. 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 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
Full Report with initial Shareholders GRUPO ABETO SERVICIOS INTEGRADOS S.A. 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 Grupo Abeto Servicios Integrados S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78260544
Universal Entity Code7941-9234-5863-0666
Record last updated Sunday, September 3, 2023 6:33:59 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28220
Sector accountant, administrative, analogue, cash, communication

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Directors

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

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