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Dato Capital Spain

BALIUS Y CIA 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, Extinguished company
VAT Number (CIF) B08043390
Universal Entity Code8825-4065-9117-6966
Record last updated Friday, March 16, 2018 6:37:57 AM UTC
Official Address The Pere Iv carrer 128 Barcelona 08005
There are 523 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08005
Phone number 933090200
Sector hardware

Charts

Visits

BALIUS Y CIA SL (Spain) Page visits 2025

Searches

BALIUS Y CIA SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Mar 16, 2018 Mar 9, 2018 Other items Other items
Registry Mar 16, 2018 Mar 9, 2018 Extinction Extinction
Registry Feb 21, 2018 Feb 14, 2018 Other items Other items
Tax Jul 16, 2013 Jul 12, 2013 Disposal of seized property Disposal of seized property
Registry Dec 11, 2012 Appointment of a person as Bankruptcy Administrator Appointment of a person as Bankruptcy Administrator
Registry Dec 11, 2012 Other items Other items
Tax Oct 25, 2012 Oct 23, 2012 Tax Collection related Communication Tax Collection related Communication
Registry May 3, 2012 Apr 19, 2012 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor 5165... Appointment of a person as Auditor 5165...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6412... Filing Of Financial Statement 6412...
Registry Sep 9, 2004 Aug 18, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Aug 13, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Sep 25, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2001 Nov 22, 2001 Appointment of a person as Auditor 4675... Appointment of a person as Auditor 4675...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2000 Filing Of Financial Statement 4707... Filing Of Financial Statement 4707...
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3814... Filing Of Financial Statement 3814...
Registry Sep 11, 1998 Aug 19, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1998 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 3, 1998 Resignation of one Manager Resignation of one Manager

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