BALMORAL TRUST COMPANY SL

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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 7, 2013	Feb 5, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Sep 9, 2010		Filing Of Financial Statement
Registry	Sep 8, 2009	Jul 1, 2009	Filing Of Financial Statement 3423...
Registry	Sep 8, 2009		Filing Of Financial Statement
Registry	Aug 12, 2008		Filing Of Financial Statement 2651...
Registry	Sep 13, 2007		Filing Of Financial Statement
Registry	Oct 11, 2006		Filing Of Financial Statement 7166...
Registry	Oct 21, 2003		Appointment of a woman as Representative
Registry	Jun 27, 2003	Jun 16, 2003