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Dato Capital Spain

BALMAR SA, Spain

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), Active
VAT Number (CIF) A07030141
Record last updated Friday, December 5, 2014 3:33:09 AM UTC
Sector construction

Charts

Visits

BALMAR, SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Jan 22, 2009 Dec 11, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Dec 18, 2007 Nov 29, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Reelection Reelection
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9368... Filing Of Financial Statement 9368...

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