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Dato Capital Spain

A B BALLESTEROS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B81467581
Record last updated Sunday, December 7, 2014 1:35:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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A B BALLESTEROS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 11, 2012 Oct 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Aug 17, 2012 Jul 27, 2012 Extinction Extinction
Registry Aug 17, 2012 Jul 27, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 17, 2012 Jul 27, 2012 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 17, 2012 Jul 27, 2012 Dissolution Dissolution
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9381... Filing Of Financial Statement 9381...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Jun 19, 2006 Reelection Reelection
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8744... Filing Of Financial Statement 8744...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2001 Jul 24, 2001 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 3994... Filing Of Financial Statement 3994...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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