BALMIS INVESTIGACIONES A.I.E

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	Agrupacion De Interes Economico, Extinguished company
Universal Entity Code	4195-1859-9620-7799
Record last updated	Wednesday, November 29, 2023 7:26:46 AM UTC
Official Address	The Diego De Losada street 12 Zamora 49015 There are 48 companies registered at this street
Locality	Zamora
Region	Castile And León, Spain
Postal Code	49015
Sector	Research

Document Type	Publication date	Registry Date	Download link
Registry	Nov 29, 2023	Nov 20, 2023	Other items
Registry	Nov 29, 2023	Nov 20, 2023	Other items 5101...
Registry	Nov 29, 2023	Nov 20, 2023	Resignation of one Sole Administrator
Registry	Nov 29, 2023	Nov 20, 2023	Appointment of a man as Sole Administrator
Registry	Nov 29, 2023	Nov 20, 2023	Capital increase
Registry	Nov 29, 2023	Nov 20, 2023	Statutory changes
Registry	Nov 29, 2023	Nov 20, 2023	Other items
Registry	Nov 29, 2023	Nov 20, 2023	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Nov 29, 2023	Nov 20, 2023	Appointment of a man as Liquidator
Registry	Nov 29, 2023	Nov 20, 2023	Dissolution
Registry	Nov 29, 2023	Nov 20, 2023	Extinction
Registry	Oct 11, 2023	Oct 3, 2023	Statutory changes
Registry	Oct 11, 2023	Oct 3, 2023	Change of registered office
Registry	Aug 18, 2023	Aug 10, 2023	Resignation of one Sole Administrator
Registry	Aug 18, 2023	Aug 10, 2023	Four appointments: 4 companies
Registry	Aug 18, 2023	Aug 10, 2023	Capital increase
Registry	Aug 18, 2023	Aug 10, 2023	Statutory changes
Registry	Nov 25, 2022	Nov 16, 2022	Resignation of one Sole Administrator (a man)
Registry	Nov 25, 2022	Nov 16, 2022	Appointment of a person as Sole Administrator
Registry	Nov 25, 2022	Nov 16, 2022	Statutory changes
Registry	Jul 28, 2022	Jul 20, 2022
Registry	Jul 28, 2022	Jul 20, 2022	Three appointments: a man and 2 companies