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BALMAN INVESTMENT SL

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Reports

Extended Company Report with Annual Accounts BALMAN INVESTMENT S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BALMAN INVESTMENT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Balman Investment S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B35477975
Universal Entity Code7868-9866-8597-7216
Record last updated Friday, September 29, 2023 9:21:46 PM UTC
Official Address The Las Arenillas street 95 Santa Brígida 35310
There are 8 companies registered at this street
Locality Santa Brígida
Region Las Palmas, Canary Islands
Postal Code 35310
Sector real, estate

Charts

Visits

BALMAN INVESTMENT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2022 Aug 12, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 23, 2022 Aug 12, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 19, 2022 Jul 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 27, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2020 Jan 16, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 28, 2020 Jan 16, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 2, 2018 Dec 21, 2017 Statutory changes Statutory changes
Registry Jan 2, 2018 Dec 21, 2017 Change of registered office Change of registered office
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Compensation Resolution Compensation Resolution
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Feb 9, 2012 Feb 7, 2012 Compensation Resolution Compensation Resolution
Tax Feb 2, 2012 Jan 31, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3645... Filing Of Financial Statement 3645...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7309... Filing Of Financial Statement 7309...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 17, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Feb 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2005 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5103... Filing Of Financial Statement 5103...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2001 Filing Of Financial Statement 2755... Filing Of Financial Statement 2755...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Aug 14, 2001 Capital increase Capital increase

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