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Dato Capital Spain

BALFEVI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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) B45360591
Record last updated Wednesday, October 15, 2014 7:17:29 AM UTC
Official Address Ctra. Madrid 0063 2 Urb.Olias 45280
There are 26 companies registered at this street
Locality Urb.Olias
Region Toledo, Castilla - La Mancha
Postal Code 45280
Phone number 925353105
Sector concrete, prestress

Charts

Visits

BALFEVI S.L. (Spain) Page visits 2024

Searches

BALFEVI S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 15, 2014 Oct 6, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 9, 2013 Unrecoverable credit Unrecoverable credit
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement 6432... Filing Of Financial Statement 6432...
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 23, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 4, 2009 Nov 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2009 Nov 23, 2009 Statutory changes Statutory changes
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9217... Filing Of Financial Statement 9217...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Filing Of Financial Statement 8061... Filing Of Financial Statement 8061...
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Oct 23, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8409... Filing Of Financial Statement 8409...
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2000 Filing Of Financial Statement 6513... Filing Of Financial Statement 6513...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 1998 Filing Of Financial Statement 3778... Filing Of Financial Statement 3778...

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