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Dato Capital Spain

CERRAJERIA BALMON 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) B82949348
Record last updated Saturday, January 10, 2015 6:29:25 AM UTC
Official Address The Canteras avenue 87 Edificio Modulo I, Nave 807 28340 Valdemoro
There are 160 companies registered at this street
Postal Code 28340
Sector wholesale, wood, construction, material, sanitary

Charts

Visits

CERRAJERIA BALMON S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities
Tax Aug 28, 2012 Aug 24, 2012 Other Generic Tax Management Other Generic Tax Management
Tax Aug 9, 2012 Aug 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 416... Request Letter 416...
Registry Jun 6, 2008 May 27, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 14, 2008 Feb 1, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2008 Filing Of Financial Statement 209... Filing Of Financial Statement 209...
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2008 Filing Of Financial Statement 210... Filing Of Financial Statement 210...
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2003 Filing Of Financial Statement 1172... Filing Of Financial Statement 1172...
Registry May 16, 2001 Apr 24, 2001

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