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

BALBEC INVERSIONES 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
VAT Number (CIF) B84718816
Record last updated Friday, April 17, 2015 1:11:10 AM UTC
Official Address Nuñez Morgado 6 Madrid 28036
There are 301 companies registered at this street
Postal Code 28036
Sector Real estate

Charts

Visits

BALBEC INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Dec 7, 2006 Nov 23, 2006 Capital increase Capital increase
Registry Dec 7, 2006 Nov 23, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 30, 2006 Aug 17, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 23, 2006 Jun 12, 2006

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