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Dato Capital Spain

BEST BALLANCE AGENCY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85482685
Record last updated Tuesday, April 28, 2015 6:18:43 AM UTC
Official Address The Voluntarios Catalanes street 26 1º a Madrid
Sector ORGANIZATION CONVENTION AND TRADE SHOWS

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 25, 2014 Nov 21, 2014 Reduction demand applied Reduction demand applied
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 15, 2014 Jul 11, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jul 1, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 11, 2013 Apr 9, 2013 Request for management of action plans Request for management of action plans
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 12, 2012 Jun 8, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Apr 27, 2011 Apr 13, 2011 Sole proprietorship Sole proprietorship
Registry Apr 27, 2011 Apr 13, 2011 Sole proprietorship 1837... Sole proprietorship 1837...
Registry Apr 27, 2011 Apr 13, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 27, 2011 Apr 13, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement 1397... Filing Of Financial Statement 1397...
Registry Apr 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Filing Of Financial Statement 1395... Filing Of Financial Statement 1395...
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement 1395... Filing Of Financial Statement 1395...
Registry Aug 8, 2008 Jul 29, 2008

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