BASFIN BUSINESS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
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
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B43932136
Universal Entity Code	7522-5748-2396-4973
Record last updated	Friday, January 20, 2023 7:23:21 AM UTC
Official Address	Germans Nebot 7 Riudoms 43330 There are 18 companies registered at this street
Locality	Riudoms
Region	Tarragona, Catalonia
Postal Code	43330
Sector	knowledge

Document Type	Publication date	Registry Date	Download link
Registry	Nov 14, 2016	Oct 27, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 12, 2014	Aug 8, 2014	Request for non tax-declaring companies
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Registry	Jan 17, 2014	Jan 10, 2014	Unrecoverable credit
Financials	Jan 10, 2014		Annual Accounts filing (2008 ordinary)
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	May 14, 2013	May 10, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation 407...
Tax	Sep 25, 2012	Sep 21, 2012	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Aug 21, 2012	Aug 17, 2012	Notification of bank account seizure
Tax	Oct 25, 2011	Oct 24, 2011	Account Provisional Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Tax Management related Communication
Registry	Nov 27, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Nov 27, 2009		Filing Of Financial Statement 9545...
Registry	Sep 15, 2009	Feb 12, 2010	Change of registered office
Registry	Aug 25, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Aug 25, 2009		Filing Of Financial Statement 2550...
Registry	Aug 11, 2008	Jul 28, 2008