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Dato Capital Spain

INMOBILIARIA Y CONSTRUCTORA AUSA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B29781820
Universal Entity Code9485-7234-6889-7222
Record last updated Friday, April 22, 2022 6:25:33 PM UTC
Official Address Dinamarca 46 Mijas 29649
There are 6 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29649
Sector promotion, real, estate

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry May 12, 2014 Apr 28, 2014 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 21, 2013 Feb 18, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 16, 2012 Feb 14, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1766... Filing Of Financial Statement 1766...
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2009 Jun 1, 2009 Filing Of Financial Statement 1490... Filing Of Financial Statement 1490...
Registry Jun 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Mar 1, 2009 Filing Of Financial Statement 959... Filing Of Financial Statement 959...
Registry Mar 18, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 960... Filing Of Financial Statement 960...
Registry Mar 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4745... Filing Of Financial Statement 4745...
Registry Aug 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2001 Filing Of Financial Statement 6832... Filing Of Financial Statement 6832...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4037... Filing Of Financial Statement 4037...
Registry Jun 18, 1999 Jun 4, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 18, 1999 Jun 4, 1999 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 18, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 1996 Jul 2, 1996
Registry Jul 22, 1996 Jul 2, 1996 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 22, 1996 Jul 2, 1996 Other items Other items

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