Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Balboa Venture Investments Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | M-709868-8 |
| Global Intermediary ID | 487TW3.99999.SL.724 |
| Universal Entity Code | 7473-8214-2093-7493 |
| Record last updated | Saturday, September 28, 2024 8:50:26 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Reelection | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of 6 people: one Director (a man) and one Secretary | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Other items | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Capital increase | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Capital increase 4162... | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Director | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Two appointments: a person and a man | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of one Agent (a man) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a woman as Agent | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Capital increase | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Agent (a woman) | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a man as Agent | |
| Registry | May 16, 2023 | May 8, 2023 | Capital increase | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Two appointments: a man and a person | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Three appointments: a person and 2 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Two appointments: a man and a person | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Capital increase | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Six appointments: 3 men and 3 companies | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Capital increase | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Three appointments: a man, a woman and a person | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Lost character of sole shareholder company | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Capital increase | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Appointment of a person as Representative | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Four appointments: a person and 3 men | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Statutory changes | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Other items | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Dividend payout liabilities | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Statutory changes | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Statement of individual company | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Four appointments: 2 men and 2 companies | |
