AUCUSA INMUEBLES SA

Hoja M353476· NIF A83987834

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
De La Mora De Cospedal Jose Francisco

Legal information

Legal information for AUCUSA INMUEBLES SA

NIF
Hoja registral
IRUS1000272892986
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 20039 · Folio 59 · Hoja M353476
StatusVigente

Activity

AUCUSA INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 11 May 2009 to 30 January 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUCUSA INMUEBLES SADe La Mora De Cospedal Jose FranciscoDe La Mora De Cosped…INVERSIONES PUERTOCHICO SLINVERSIONES PUERTOCH…MONTE YERGA SLMONTE YERGA SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 5
  2. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 5
  3. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 5
  4. ReeleccionesPublished 11/05/2009· Registered 28/04/2009· I/A 3

Changes

  1. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2012#1563141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUCUSA INMUEBLES SA. Ceses/Dimisiones. Consejero: CUTILLAS CORDON ANTONIO;DE MIGUEL JIMENEZ FELIX;RASTRILLA SAIZ JAVIER;DE LA MORA DE COSPEDAL JOSE FRANCISCO. Presidente: CUTILLAS CORDON ANTONIO. Secretario: DE MIGUEL JIMENEZ FELIX. Cons.Del.Sol: CUT…
  2. 30/01/2012#1563140
    AUCUSA INMUEBLES SA. Otros conceptos: SE AMPLIA EL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS. Datos registrales. T 20039 , F 59, S 8, H M 353476, I/A 4 (18.01.12).
  3. 11/05/2009#206616
    Reelecciones
    AUCUSA INMUEBLES SA. Reelecciones. Consejero: CUTILLAS CORDON ANTONIO;DE MIGUEL JIMENEZ FELIX;RASTRILLA SAIZ JAVIER;DE LA MORA DE COSPEDAL JOSE FRANCISCO. Presidente: CUTILLAS CORDON ANTONIO. Secretario: DE MIGUEL JIMENEZ FELIX. Cons.Del.Sol: CUTILLA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PIRINEOS, NUMERO 7, 1º, DESPACHO 4, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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