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ASUA INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85774354
Universal Entity Code5023-4476-1529-9404
Record last updated Tuesday, July 23, 2024 9:49:09 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001
Sector acquisition, administration, asset, disposition, enjoy

Charts

Visits

ASUA INVERSIONES SL (Spain) Page visits 2024

Searches

ASUA INVERSIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 24, 2024 Apr 17, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 24, 2024 Apr 17, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2023 Dec 5, 2023 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 14, 2023 Dec 5, 2023 Statutory changes Statutory changes
Registry Dec 14, 2023 Dec 5, 2023 Other items Other items
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 14, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 17, 2020 Dec 10, 2020 Reelection Reelection
Financials Dec 1, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 26, 2019 Jun 19, 2019 Statutory changes Statutory changes
Registry Dec 4, 2018 Nov 26, 2018 Capital increase Capital increase
Registry Dec 4, 2018 Nov 26, 2018 Merger Merger
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 24, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 30, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 16, 2018 Jan 9, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 24, 2015 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2012 Merger Merger
Registry Oct 15, 2012 Capital increase Capital increase
Registry Jul 10, 2012 Jun 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 7, 2009 Nov 25, 2009 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Dec 7, 2009 Nov 25, 2009 Dissolution Dissolution
Registry Dec 7, 2009 Nov 25, 2009 Extinction Extinction
Registry Dec 7, 2009 Nov 25, 2009
Registry Dec 7, 2009 Nov 25, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2009 Nov 25, 2009 Other items Other items
Registry Oct 30, 2009 Feb 12, 2010 Other items 4555... Other items 4555...
Registry Jun 29, 2009 Deposits total excision project Deposits total excision project
Registry Jun 26, 2009 Deposits total excision project 1530... Deposits total excision project 1530...
Registry Jun 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Filing Of Financial Statement 2940... Filing Of Financial Statement 2940...
Registry Jun 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 23, 2004 Capital increase Capital increase
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 20, 2004 Capital increase Capital increase
Registry Jan 19, 2004 Dec 31, 2003 Capital increase 311... Capital increase 311...
Registry Jun 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Jan 16, 2003 Capital increase Capital increase
Registry Nov 29, 2002 Capital increase 4809... Capital increase 4809...
Registry Nov 25, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2002 Oct 31, 2002 Company transformation Company transformation
Registry Oct 23, 2002 Oct 10, 2002 Reduction of capital Reduction of capital
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1506... Filing Of Financial Statement 1506...
Registry Jun 30, 2000 Jun 19, 2000 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999 Nov 29, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 15, 1999 Nov 24, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 1998 Filing Of Financial Statement 970... Filing Of Financial Statement 970...
Registry Feb 13, 1998 Jan 29, 1998 Statutory changes Statutory changes

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