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Dato Capital Spain

BALANCE INVESTMENTS SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B40574303
Universal Entity Code9800-0739-1297-9410
Record last updated Friday, November 3, 2023 7:41:12 AM UTC
Official Address The Martinez Cubells street 4 Valencia 46002
There are 153 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46002

Charts

Visits

BALANCE INVESTMENTS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 Oct 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 25, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2023 Feb 16, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 23, 2023 Feb 16, 2023 Other items Other items
Registry Feb 23, 2023 Feb 16, 2023 Change of registered office Change of registered office
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 25, 2019 Apr 16, 2019
Registry Apr 25, 2019 Apr 16, 2019 Statement of individual company Statement of individual company
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a man as Representative Appointment of a man as Representative

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