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Dato Capital Spain

BALIO FINTECH SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) B67444273
Universal Entity Code9323-4508-0961-6292
Record last updated Friday, December 22, 2023 9:50:17 PM UTC
Official Address The Provenca street 175 Barcelona 08036
There are 2,263 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08036
Sector Consultancy and advisory activities in business management

Charts

Visits

BALIO FINTECH S.L (Spain) Page visits 2024

Searches

BALIO FINTECH S.L (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2023 Nov 30, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2023 Nov 30, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 7, 2023 Nov 30, 2023 Statutory changes Statutory changes
Financials Jan 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2022 Sep 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 16, 2022 Sep 8, 2022 Capital increase Capital increase
Registry Feb 8, 2022 Feb 1, 2022 Change of registered office Change of registered office
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Capital increase Capital increase
Registry May 19, 2021 May 11, 2021 Capital increase 2376... Capital increase 2376...
Registry May 19, 2021 May 11, 2021 Statutory changes Statutory changes
Registry Apr 30, 2021 Apr 22, 2021 Reduction of capital Reduction of capital
Registry Nov 11, 2020 Nov 2, 2020 Capital increase Capital increase
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 29, 2020 Capital increase Capital increase
Registry Jul 12, 2019 Jul 4, 2019
Registry Jul 12, 2019 Jul 4, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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