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Dato Capital Spain

BALT TRANS INVEST GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B54648399
Record last updated Tuesday, July 28, 2020 10:49:20 PM UTC
Official Address The San Bartolome street 35 El Campello 03560 El Campello
There are 144 companies registered at this street
Locality El Campello
Region Alicante, Comunitat Valenciana
Postal Code 03560
Sector Wholesale of other food products

Charts

Visits

BALT TRANS INVEST GROUP SL (Spain)Page visits ©2025 https://en.datocapital.com2012-82012-122013-22013-32013-62013-82013-92013-102014-22014-32014-92015-42021-102022-82024-92024-112025-4012345

Searches

BALT TRANS INVEST GROUP SL (Spain)Searches ©2025 https://en.datocapital.com2017-901

Directors

Document Type Publication date Registry Date Download link
Financials Dec 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 31, 2012 Aug 22, 2012 Sole proprietorship Sole proprietorship
Registry Aug 1, 2012 Jul 23, 2012 Statement of individual company Statement of individual company
Registry Aug 1, 2012 Jul 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 1, 2012 Jul 23, 2012

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