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BALBI MODA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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, Active
VAT Number (CIF) B15918824
Universal Entity Code2779-2162-4827-6680
Record last updated Wednesday, October 7, 2020 5:47:34 AM UTC
Official Address Isaac Peral 12 a Coruña 15008
There are 37 companies registered at this street
Postal Code 15008
Sector Retail clothing

Charts

Visits

BALBI MODA SL. (Spain) Page visits 2024

Searches

BALBI MODA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2013 Nov 8, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 8, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities 419... Notification of Initial Agreement / Formalities 419...
Tax Feb 19, 2013 Feb 15, 2013 Reduction demand applied Reduction demand applied
Tax Dec 13, 2012 Dec 11, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Aug 21, 2012 Aug 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Jan 31, 2012 Jan 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 9, 2011 Aug 5, 2011 Reduction demand applied Reduction demand applied
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2161... Filing Of Financial Statement 2161...
Registry Jun 16, 2009 Jun 5, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 16, 2009 Jun 5, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 16, 2009 Jun 5, 2009 Dissolution Dissolution
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2008 Mar 31, 2008 Statutory changes Statutory changes
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Filing Of Financial Statement 1942... Filing Of Financial Statement 1942...
Registry Feb 10, 2004 Jan 29, 2004

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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
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