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Dato Capital Spain

OBRAS E INFRAESTRUCTURAS DE ANDALUCIA 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
VAT Number (CIF) B93018158
Universal Entity Code8418-7411-2010-5887
Record last updated Tuesday, January 24, 2017 8:27:00 AM UTC
Official Address The De La Luz avenue 22 2º 3 Málaga 29004
There are 84 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Phone number 952373238
Sector advisory, brokerage, construction, development, estate

Charts

Visits

OBRAS E INFRAESTRUCTURAS DE ANDALUCIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2017 Nov 25, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 19, 2016 May 10, 2016 Other items Other items
Tax May 15, 2014 May 13, 2014 Enforced Liquidation Enforced Liquidation
Tax May 13, 2014 May 9, 2014 Tax Management related Communication Tax Management related Communication
Tax Feb 20, 2014 Feb 18, 2014 Notification of personal property seizure Notification of personal property seizure
Tax Feb 13, 2014 Feb 11, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 28, 2014 Jan 24, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Communication of start of proceedings Communication of start of proceedings
Tax Dec 5, 2013 Dec 3, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 28, 2013 Nov 26, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 17, 2013 Sep 13, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Jul 25, 2013 Jul 23, 2013 Formalities for hearing Formalities for hearing
Tax Jul 25, 2013 Jul 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Reduction demand applied Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied 387... Reduction demand applied 387...
Tax May 21, 2013 May 17, 2013 Notification of personal property seizure Notification of personal property seizure
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 7, 2013 Mar 5, 2013 Model Request Model Request
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Formalities for hearing Formalities for hearing
Tax Feb 26, 2013 Feb 22, 2013 Request Request
Tax Sep 11, 2012 Sep 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Apr 17, 2012 Apr 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 23, 2012 Feb 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Aug 16, 2011 Sole proprietorship Sole proprietorship
Registry Aug 16, 2011 Aug 4, 2011 Sole proprietorship 3391... Sole proprietorship 3391...
Registry Aug 16, 2011 Aug 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 16, 2011 Aug 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry May 26, 2011 May 13, 2011 Sole proprietorship Sole proprietorship
Registry May 26, 2011 May 13, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2011 May 13, 2011 Sole proprietorship Sole proprietorship
Registry May 26, 2011 May 13, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2011 May 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 26, 2011 May 13, 2011 Change of registered office Change of registered office
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2782... Filing Of Financial Statement 2782...
Registry Sep 21, 2009 Feb 12, 2010
Registry Sep 21, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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