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Dato Capital Spain

BALLESTA SANCHEZ SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B30860027
Universal Entity Code2009-9737-5551-0325
Record last updated Thursday, July 18, 2019 6:38:26 AM UTC
Official Address The Filomeno Hostench street 3 Bajo Mazarrón 30870
There are 12 companies registered at this street
Locality Mazarrón
Region Murcia, Region Of Murcia
Postal Code 30870
Sector Wholesale of other food products

Charts

Visits

BALLESTA SANCHEZ, SOCIEDAD DE RESPONSABILIDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2019 Jul 12, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 4, 2018 Jun 27, 2018 Other items Other items
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 10, 2011 Sep 30, 2011 Change of registered office Change of registered office
Registry Oct 10, 2011 Sep 30, 2011 Change of registered office 4018... Change of registered office 4018...
Tax Oct 4, 2011 Sep 30, 2011 ID/Vat card issuance ID/Vat card issuance
Registry Sep 7, 2011 Aug 29, 2011
Registry Sep 7, 2011 Aug 29, 2011 Statement of individual company Statement of individual company
Registry Sep 7, 2011 Aug 29, 2011 Appointment of a person as Sole Administrator Appointment of a person 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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