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Dato Capital Spain

BALYCAN DEL TEXTIL 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) B57284028
Universal Entity Code7819-9359-8018-4894
Record last updated Wednesday, August 19, 2020 5:59:00 AM UTC
Official Address Juan De Austria 8 Palma De Mallorca 07010
There are 21 companies registered at this street
Locality Palma De Mallorca
Region Las Palmas, Canary Islands
Postal Code 07010
Sector wholesale, textile

Charts

Visits

BALYCAN DEL TEXTIL SL. (Spain) Page visits 2024

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BALYCAN DEL TEXTIL SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Mar 26, 2015 Mar 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 7, 2014 Oct 3, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 30, 2014 Sep 26, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Mar 26, 2013 Mar 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jan 31, 2013 Jan 29, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 7, 2009 Dec 18, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 7, 2009 Dec 18, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 7, 2009 Dec 18, 2008 Statutory changes Statutory changes
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5415... Filing Of Financial Statement 5415...
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2006 Nov 25, 2004 Errata Errata
Registry Feb 11, 2005 Jan 28, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 28, 2004 Jul 15, 2004

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