BALBOA VC INVESTMENTS II SCR SA

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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	M-771014-8
Global Intermediary ID	3MR3WA.99999.SL.724
Universal Entity Code	9864-0017-4936-0191
Record last updated	Tuesday, September 24, 2024 9:14:25 PM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Financials	Sep 24, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 30, 2024	Aug 23, 2024	Capital increase
Registry	Aug 22, 2024	Aug 14, 2024	Resignation of one Director (a man) and one Secretary (a man)
Registry	Aug 22, 2024	Aug 14, 2024	Three appointments: 2 men and a person
Registry	Feb 27, 2024	Feb 20, 2024	Lost character of sole shareholder company
Registry	Feb 13, 2024	Feb 6, 2024	Two appointments: 2 companies
Registry	Jan 15, 2024	Jan 8, 2024	Capital increase
Registry	Jan 9, 2024	Jan 2, 1924	Three appointments: a man and 2 companies
Registry	Dec 19, 2023	Dec 12, 2023	Reduction of capital
Registry	Dec 19, 2023	Dec 12, 2023	Capital increase
Registry	Dec 19, 2023	Dec 12, 2023	Other items
Registry	Oct 3, 2023	Sep 26, 2023	Appointment of a person as Representative
Registry	Oct 2, 2023	Sep 25, 2023	Statutory changes
Registry	Sep 22, 2023	Sep 15, 2023	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 22, 2023	Sep 15, 2023	Ten appointments: a woman, 4 companies and 5 men
Registry	Sep 22, 2023	Sep 15, 2023	Other items
Registry	Nov 8, 2022	Oct 31, 2022	Appointment of a person as Auditor
Registry	Oct 6, 2022	Sep 29, 2022	Dividend payout liabilities
Registry	Oct 6, 2022	Sep 29, 2022	Statutory changes
Registry	Jun 24, 2022	Jun 17, 2022
Registry	Jun 24, 2022	Jun 17, 2022	Statement of individual company
Registry	Jun 24, 2022	Jun 17, 2022	Four appointments: 2 men and 2 companies