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Dato Capital Spain

GRUPO OSUNA INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B91397786
Record last updated Sunday, November 30, 2014 6:54:03 AM UTC
Official Address Torneo Parque Empresarial Sevilla
Locality Sevilla
Region Andalusia
Sector estate, real

Charts

Visits

GRUPO OSUNA INVERSIONES SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 7, 2013 May 3, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 29, 2012 Mar 27, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Feb 23, 2012 Feb 21, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Liquidation of compensatory interests Liquidation of compensatory interests
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9836... Filing Of Financial Statement 9836...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Filing Of Financial Statement 6764... Filing Of Financial Statement 6764...
Registry Mar 11, 2008 Feb 20, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 16, 2006 Statutory changes Statutory changes
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2006 Jan 10, 2006 Change of company name Change of company name

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