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BALATON INVERSIONES S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts BALATON INVERSIONES S.I.C.A.V. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders BALATON INVERSIONES S.I.C.A.V. S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Balaton Inversiones S.I.C.A.V. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84961242
Universal Entity Code0489-1163-2911-0625
Record last updated Thursday, March 2, 2023 6:55:50 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

BALATON INVERSIONES S.I.C.A.V. SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Auditor, one President and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Auditor, one President and one Secretary (a man)
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Representative Resignation of one Representative
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 2, 2023 Feb 23, 2023 Dissolution Dissolution
Registry Mar 2, 2023 Feb 23, 2023 Extinction Extinction
Financials May 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 11, 2020 Sep 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2020 Sep 4, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials May 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Registry Aug 20, 2019 Aug 12, 2019 Reelection 3613... Reelection 3613...
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2017 Jul 21, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 31, 2017 Jul 21, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Statutory changes Statutory changes
Registry Nov 28, 2013 Nov 21, 2013 Reelection Reelection
Registry Nov 26, 2013 Nov 18, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 26, 2013 Nov 18, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Sep 28, 2010 Reelection Reelection
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Feb 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2009 Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director

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