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Dato Capital Spain

BALBUENA & MORENO S.L.L

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

Details

Company type Sociedad Limitada Laboral (Private Limited Labour Company), Active
VAT Number (CIF) B83014126
Record last updated Saturday, December 6, 2014 6:18:31 AM UTC
Official Address The Del Gobernador plaza Pozuelo De Alarcón
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

BALBUENA & MORENO SLL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 30, 2013 May 28, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 16, 2009 Jun 3, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2009 Jun 3, 2009 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 16, 2009 Jun 3, 2009 Dissolution Dissolution
Registry Jun 16, 2009 Jun 3, 2009 Extinction Extinction
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5260... Filing Of Financial Statement 5260...
Registry Jul 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Filing Of Financial Statement 1783... Filing Of Financial Statement 1783...
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6467... Filing Of Financial Statement 6467...
Registry Feb 26, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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