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ABANTE BUSINESS PROCESS OUTSOURCING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

SYKES ENTERPRISES INCORPORATED S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B35539063
Universal Entity Code3154-7502-6605-4768
Record last updated Friday, October 21, 2022 7:37:13 AM UTC
Postal Code 27003
Sector telephone, market, marketing

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2022 Jul 13, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 26, 2022 Jul 13, 2022 Resignation of one Joint And Several Representative (a woman) 3441... Resignation of one Joint And Several Representative (a woman) 3441...
Registry Jul 26, 2022 Jul 13, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 3, 2022 Apr 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2021 Jul 16, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Jun 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 18, 2021 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 8, 2020 Aug 27, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 8, 2020 Aug 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Jan 25, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2019 Jan 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2018 Nov 12, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 22, 2018 Nov 12, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 11, 2017 May 2, 2017 Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 20, 2017 Jan 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2016 Oct 18, 2016 Reelection Reelection
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 6, 2015 Jul 28, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Aug 6, 2015 Jul 28, 2015 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 23, 2014 Jul 15, 2014 Change of registered office Change of registered office
Financials Jun 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 25, 2013 Sep 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2013 Sep 13, 2013 Errata Errata
Registry Sep 25, 2013 Sep 13, 2013 Resignation of one Auditor Resignation of one Auditor
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2013 Jul 8, 2013 Reduction of capital Reduction of capital
Registry Jul 17, 2013 Jul 8, 2013 Partial excision Partial excision
Registry Jan 10, 2013 Dec 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2012 Jul 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2012 Jul 2, 2012 Statutory changes Statutory changes
Registry Jul 12, 2012 Jul 3, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 27, 2012 Jun 12, 2012 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jun 27, 2012 Jun 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2012 Jun 12, 2012 Appointment of a man as Representative 2713... Appointment of a man as Representative 2713...
Registry Jun 27, 2012 Jun 12, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 31, 2012 May 22, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2012 May 22, 2012 Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 31, 2012 May 22, 2012 Change of company name Change of company name
Registry May 28, 2012 May 16, 2012 Capital increase Capital increase
Registry May 16, 2012 Apr 28, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 16, 2012 Apr 28, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 16, 2012 Apr 28, 2012 Statutory changes Statutory changes
Registry May 16, 2012 Apr 28, 2012 Sole proprietorship Sole proprietorship
Registry Feb 9, 2012 Jan 31, 2012 Reelection Reelection
Registry Nov 7, 2011 Oct 25, 2011 Reelection 4411... Reelection 4411...
Registry Nov 7, 2011 Oct 25, 2011 Reelection Reelection
Registry Feb 28, 2011 Feb 17, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Feb 28, 2011 Feb 17, 2011 Four appointments: 4 men 896... Four appointments: 4 men 896...
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3351... Filing Of Financial Statement 3351...
Registry Jul 15, 2010 Jul 5, 2010 Reelection Reelection
Registry Feb 26, 2010 Feb 10, 2010 Appointment of a man as Representative Appointment of a man as Representative

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