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

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 162 companies registered at this street
Locality	Valdemoro
Region	Madrid, Community Of Madrid
Postal Code	28340
Sector	wholesale, wood, construction, material, sanitary

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