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Dato Capital Spain

BALCONES DE MADRID SL

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, Active
VAT Number (CIF) B83393595
Record last updated Saturday, December 6, 2014 7:33:47 PM UTC
Official Address Suero De Quiñones 4 Madrid 28002
There are 1,329 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector estate, promotion, real

Charts

Visits

BALCONES DE MADRID S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 6, 2012 Dec 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 5, 2012 Jan 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement 418... Resolution with withdrawal agreement 418...
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Mar 30, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Nov 28, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 5, 2002 Aug 21, 2002

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