BALLARAT INVESTMENT 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)	B84758903
Record last updated	Friday, April 17, 2015 9:53:28 AM UTC
Official Address	The De Castilla plaza 3 28019 Madrid There are 137 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Mar 28, 2013	Mar 26, 2013	Notification of bank account seizure
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Aug 9, 2012	Aug 7, 2012	Notification of bank account seizure
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Three records of Resolution with imposition of penalty
Registry	Aug 8, 2007	Jul 27, 2007	Appointment of a man as Representative
Registry	Nov 10, 2006	Oct 26, 2006	Statement of individual company
Registry	Aug 14, 2006	Aug 1, 2006