BALBOA VENTURES 2023 I 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-793641-8
Global Intermediary ID	3SN0E1.99999.SL.724
Universal Entity Code	0505-5392-1014-4459
Record last updated	Tuesday, January 21, 2025 7:07:59 AM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Jan 21, 2025	Jan 14, 2025	Reduction of capital
Registry	Jan 21, 2025	Jan 14, 2025	Capital increase
Registry	Jan 21, 2025	Jan 14, 2025	Statutory changes
Registry	Jan 21, 2025	Jan 14, 2025	Other items
Registry	Jan 20, 2025	Jan 13, 2025	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 20, 2025	Jan 13, 2025	Four appointments: 2 men, a person and a woman
Registry	Jan 20, 2025	Jan 13, 2025	Other items
Registry	Oct 20, 2023	Oct 13, 2023	Appointment of a person as Auditor
Registry	Oct 10, 2023	Oct 3, 2023	Dividend payout liabilities
Registry	Oct 10, 2023	Oct 3, 2023	Lost character of sole shareholder company
Registry	May 22, 2023	May 12, 2023
Registry	May 22, 2023	May 12, 2023	Statement of individual company
Registry	May 22, 2023	May 12, 2023	Four appointments: 2 men and 2 companies