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Dato Capital Spain

BALEAR DE INVESTIGACIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07756380
Universal Entity Code6344-2097-0218-3419
Record last updated Monday, December 11, 2023 6:34:58 AM UTC
Official Address Marti Costa 2 1º 2ª 07013 Palma De Mallorca
There are 23 companies registered at this street
Postal Code 07013
Sector investigation, security, service

Charts

Visits

BALEAR DE INVESTIGACIONES S.L. (Spain) Page visits 2024

Searches

BALEAR DE INVESTIGACIONES S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2017 Aug 21, 2017 Change of company purpose Change of company purpose
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 12, 2013 Dec 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2013 Dec 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2013 Apr 29, 2013 Statutory changes Statutory changes
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5339... Filing Of Financial Statement 5339...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 311... Filing Of Financial Statement 311...
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8719... Filing Of Financial Statement 8719...
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2006 Filing Of Financial Statement 6189... Filing Of Financial Statement 6189...
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8207... Filing Of Financial Statement 8207...
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Filing Of Financial Statement 7046... Filing Of Financial Statement 7046...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1999 Filing Of Financial Statement 6744... Filing Of Financial Statement 6744...
Registry Oct 8, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 1998 May 25, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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