Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Balboa Ventures Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88473491 |
| Global Intermediary ID | LHJB26.99999.SL.724 |
| Universal Entity Code | 1734-7330-7894-6619 |
| Record last updated | Wednesday, March 27, 2024 7:09:18 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | agent, estate, market, security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Capital increase | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Two appointments: a woman and a person | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Capital increase | |
| Registry | Sep 27, 2023 | Feb 28, 2020 | Resignation of one Deputy Chief No | |
| Registry | Sep 27, 2023 | Feb 28, 2020 | Errata | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Capital increase | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Capital increase 4767... | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 25, 2022 | May 18, 2022 | Capital increase | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Five appointments: a person and 4 men | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Capital increase | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a man as Vice President | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a person as Representative | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Capital increase | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Four appointments: 3 companies and a man | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Capital increase | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Capital increase 338... | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Capital increase | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Statutory changes | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a man as Director and Secretary | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Capital increase | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Statutory changes | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Capital increase | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Statutory changes | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Statutory changes 2196... | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of 6 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Vice President (a man), one Chairman Of Nomination And Remuneration, one President (a man) and one Secretary (a woman) | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Two appointments: 2 men | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Other items | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of 2 people: one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Other items | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Six appointments: 3 men, a person and 2 women | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Six appointments: a woman, a person and 4 men | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Other items | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Other items 4858... | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Other items | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Other items 4756... | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Website of the company | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Dividend payout liabilities | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Two appointments: 2 men | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of company name | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Statement of individual company | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Six appointments: 3 companies and 3 men | |
