Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BALAYO INVERSIONES SICAV

Reports

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

Details

Company type Sicav
Record last updated Thursday, December 11, 2014 9:09:45 AM UTC

Charts

Visits

BALAYO INVERSIONES SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2008 Jun 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2008 Statutory changes Statutory changes
Registry Nov 6, 2007 Oct 23, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 12, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 15, 2006 Oct 31, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 26, 2006 Reelection Reelection
Registry Apr 27, 2006 May 30, 2006
Registry Oct 6, 2005 Sep 23, 2005 Resignation of one Director Resignation of one Director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD