BALBOA SAN PANCRACIO SL

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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 25, 2013	Apr 23, 2013	Three records of Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Sep 13, 2007		Filing Of Financial Statement
Registry	Aug 1, 2007		Filing Of Financial Statement 2486...
Registry	Nov 6, 2006	Oct 20, 2006	Appointment of a man as Representative
Registry	May 5, 2005	Apr 20, 2005	Resignation of one Sole Administrator (a man)
Registry	Feb 3, 2004	Jan 21, 2004	Appointment of a man as Representative
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3771...
Registry	May 30, 2002		Capital increase
Registry	Apr 26, 2002		Resignation of 6 people: one Assistant Secretary, one Director, one President and one Secretary (a man)
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Aug 4, 1999		Filing Of Financial Statement 1560...
Registry	Oct 6, 1998	Sep 22, 1998	Four appointments: 2 men, a woman and a person
Registry	Oct 5, 1998	Sep 18, 1998	Company transformation
Registry	Aug 12, 1998		Filing Of Financial Statement