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Dato Capital Spain

BALLIU EXPORT SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A17545385
Universal Entity Code6557-9886-8909-8831
Record last updated Thursday, May 4, 2023 5:51:59 AM UTC
Official Address Caldes De Malavella
Postal Code 17455

Charts

Visits

BALLIU EXPORT SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 26, 2023 Reelection Reelection
Registry Feb 8, 2022 Feb 1, 2022 Bankruptcy situation Bankruptcy situation
Registry May 13, 2021 May 7, 2021 Reelection Reelection
Registry Jan 15, 2019 Jan 8, 2019 Reelection 145... Reelection 145...
Registry Oct 30, 2018 Oct 23, 2018 Reelection Reelection
Registry Jun 18, 2018 Jun 11, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry May 23, 2018 May 16, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 23, 2018 May 16, 2018 Reelection Reelection
Registry Oct 30, 2017 Oct 23, 2017 Reelection 4271... Reelection 4271...
Registry Mar 8, 2017 Feb 28, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 8, 2017 Feb 28, 2017 Bankruptcy situation 1089... Bankruptcy situation 1089...
Registry Oct 27, 2016 Oct 18, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 25, 2016 Jan 18, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 25, 2016 Jan 18, 2016 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Jan 25, 2016 Jan 18, 2016 Reelection Reelection
Registry Oct 23, 2013 Oct 15, 2013 Reelection 4533... Reelection 4533...
Registry May 6, 2013 Apr 23, 2013 Bankruptcy situation Bankruptcy situation
Registry May 6, 2013 Apr 23, 2013 Bankruptcy situation 2051... Bankruptcy situation 2051...
Registry May 6, 2013 Apr 23, 2013 Bankruptcy situation Bankruptcy situation
Registry Apr 15, 2013 Apr 8, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor Resignation of 2 people: one Alternate Auditor 2 and one Auditor
Registry Apr 15, 2013 Apr 8, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 15, 2013 Apr 8, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 27, 2011 Apr 14, 2011 Two appointments: 2 companies 1832... Two appointments: 2 companies 1832...
Registry Apr 27, 2011 Apr 14, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 9, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Filing Of Financial Statement 649... Filing Of Financial Statement 649...
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1033... Filing Of Financial Statement 1033...
Registry Apr 1, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 30, 2008 Reelection Reelection
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2605... Filing Of Financial Statement 2605...
Registry Jul 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Filing Of Financial Statement 2356... Filing Of Financial Statement 2356...
Registry May 9, 2003 Apr 24, 2003 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2001 Dec 14, 2001 Capital increase Capital increase
Registry Aug 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1999 Filing Of Financial Statement 1849... Filing Of Financial Statement 1849...
Registry Apr 24, 1998

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