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Dato Capital Spain

BALAU MOBILIARIO DE COMERCIO 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, Active
VAT Number (CIF) B18523035
Record last updated Tuesday, December 16, 2014 12:06:13 AM UTC
Official Address The Lugo Nave street 77 Poligono Tecnologico Ogijares Ogijares, Ogíjares
There are 6 companies registered at this street
Locality Ogíjares
Region Granada, Andalusia
Sector fitment, smart

Charts

Visits

BALAU MOBILIARIO DE COMERCIO S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Request for management of action plans Request for management of action plans
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Reduction demand applied 385... Reduction demand applied 385...
Tax Dec 13, 2011 Dec 9, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Feb 1, 2009 Filing Of Financial Statement 899... Filing Of Financial Statement 899...
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2005 Filing Of Financial Statement 1533... Filing Of Financial Statement 1533...
Registry Mar 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2002 Filing Of Financial Statement 909... Filing Of Financial Statement 909...
Registry Dec 29, 1999 Dec 16, 1999

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