BALBOA DE INVERSIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B06285753
Universal Entity Code	2336-0801-0823-9846
Record last updated	Friday, January 15, 2021 6:33:37 AM UTC
Information source	Trade Register Badajoz Maestro, s/n

Document Type	Publication date	Registry Date	Download link
Registry	Jan 15, 2021	Jan 8, 2021	Extinction
Registry	Oct 1, 2020	Sep 24, 2020	Resignation of one Sole Administrator
Registry	Oct 1, 2020	Sep 24, 2020	Appointment of a person as Liquidator
Registry	Oct 1, 2020	Sep 24, 2020	Dissolution
Financials	Aug 28, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 28, 2020		Annual Accounts filing (2017 ordinary)
Financials	Aug 28, 2020		Annual Accounts filing (2016 ordinary)
Registry	Jan 31, 2020	Jan 24, 2020	Resignation of one Sole Administrator (a man)
Registry	Jan 31, 2020	Jan 24, 2020	Appointment of a person as Sole Administrator
Financials	Jan 24, 2020		Annual Accounts filing (2018 ordinary)
Tax	May 3, 2012	Apr 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Notification of Initial Agreement / Formalities