Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Balboa 2023 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | A83571026 |
| Universal Entity Code | 6861-0880-4711-6126 |
| Record last updated | Wednesday, December 13, 2023 7:25:12 AM UTC |
| Official Address | The Fortuny street 19 Madrid 28046 There are 790 companies registered at this street |
| Postal Code | 28046 |
| Website | Convocatoria de la junta en la pagina web de la sociedad gestora |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Company transformation | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of 6 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of one Auditor | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Two appointments: a man and a person | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Statutory changes | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Other items | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Change of company name | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Change of registered office | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Change of company purpose | |
