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Dato Capital Spain

BALSAMO MANAGEMENT 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57214314
Record last updated Wednesday, December 3, 2014 3:24:50 AM UTC
Official Address Porto Pi 12 Palma De Mallorca 07015
There are 262 companies registered at this street
Postal Code 07015
Sector wholesale, trade

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Directors

Document Type Publication date Registry Date Download link
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 May 4, 2006 Apr 10, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Oct 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2003 Jul 23, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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