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Dato Capital Spain

BALKAN IMPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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
  • List of .es domains owned by the company and 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) B83490722
Record last updated Monday, December 1, 2014 8:54:29 AM UTC
Official Address The Santa Ursula street 2 28801 Alcala De Henares, Alcalá De Henares
There are 16 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28801
Sector balkan

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement 8959... Filing Of Financial Statement 8959...
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2009 Jan 1, 2009 Filing Of Financial Statement 460... Filing Of Financial Statement 460...
Registry Jan 27, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2004 Filing Of Financial Statement 1669... Filing Of Financial Statement 1669...
Registry Aug 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2003 Jun 18, 2003 Change of registered office Change of registered office
Registry Jun 30, 2003 Jun 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2003 Jan 10, 2003

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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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