BALKAN CAPITAL 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
VAT Number (CIF)	B64703481
Record last updated	Tuesday, April 28, 2015 6:18:24 AM UTC
Official Address	Marques De Mulhacen Num 8 Barcelona 08034 There are 448 companies registered at this street
Locality	Barcelona
Region	Tarragona, Catalonia
Postal Code	08034
Sector	balkan

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Enforced Liquidation
Tax	Jun 26, 2014	Jun 24, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 16, 2014	Jan 14, 2014	Resolution with withdrawal agreement
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	Aug 2, 2012	Jul 31, 2012	Formalities for Hearing before withdrawing 474...
Registry	Mar 3, 2008		Resignation of one Sole Administrator (a man)
Registry	Dec 3, 2007	Nov 13, 2007