BALINI SPAIN INVEST 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B93407880
Universal Entity Code	2083-4464-9125-7147
Record last updated	Monday, January 14, 2019 6:47:51 AM UTC
Official Address	The Liverpool street 1 Ojén 29610 There are 13 companies registered at this street
Locality	Ojén
Region	Malaga, Andalusia
Postal Code	29610
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 14, 2019	Dec 19, 2018	Resignation of one Sole Administrator (a woman)
Registry	Jul 9, 2015	Jun 30, 2015	Resignation of one Sole Administrator (a man)
Registry	Jul 9, 2015	Jun 30, 2015	Appointment of a woman as Sole Administrator
Registry	Jun 11, 2015	Jun 2, 2015
Registry	Jun 11, 2015	Jun 2, 2015	Appointment of a man as Sole Administrator