Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Construcciones y Promociones Balzola S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B95231635 |
| Universal Entity Code | 9029-7976-6193-3653 |
| Record last updated | Friday, October 21, 2022 5:45:00 PM UTC |
| Postal Code | 48013 |
| Sector | construction, design, administration, conserve, private |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2022 | Jan 11, 2022 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 20, 2022 | Jan 11, 2022 | Bankruptcy situation | |
| Registry | Jan 20, 2022 | Jan 11, 2022 | Dissolution | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Bankruptcy situation | |
| Registry | Oct 22, 2020 | Oct 13, 2020 | Bankruptcy situation 3577... | |
| Registry | Oct 22, 2020 | Oct 13, 2020 | Bankruptcy situation | |
| Registry | Oct 22, 2020 | Oct 13, 2020 | Bankruptcy situation 3577... | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Appointment of a man as Ceo | |
| Registry | Jun 26, 2020 | Jun 15, 2020 | Resignation of one Ceo (a man) | |
| Registry | Jun 26, 2020 | Jun 15, 2020 | Reelection | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 21, 2019 | Appointment of a man as Representative | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Reelection | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Reelection 3018... | |
| Registry | Oct 4, 2017 | Sep 22, 2017 | Appointment of a man as Representative | |
| Registry | Oct 4, 2017 | Sep 22, 2017 | Appointment of a man as Representative 3919... | |
| Registry | Oct 4, 2017 | Sep 22, 2017 | Appointment of a woman as Representative | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Representative | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Expansion of corporate purpose | |
| Registry | Dec 23, 2015 | Dec 14, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a man as Representative | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a man as Representative 4995... | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Resignation of one President (a man) | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Appointment of a man as Director, Ceo and President | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Reelection | |
| Registry | Jun 11, 2015 | May 28, 2015 | Appointment of a man as Representative | |
| Registry | May 14, 2015 | Apr 30, 2015 | Other items | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Appointment of a man as Representative | |
| Registry | Oct 28, 2014 | Oct 16, 2014 | Reelection | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Appointment of a man as Representative | |
| Financials | Jul 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Statutory changes | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 14, 2014 | Other items | |
| Registry | Aug 16, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Jul 26, 2013 | Jul 16, 2013 | Reelection 3355... | |
| Registry | Feb 28, 2013 | Feb 21, 2013 | Appointment of a man as Representative | |
| Registry | Nov 26, 2012 | Appointment of a man as Representative 4852... | | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Appointment of a man as Representative | |
| Registry | Aug 13, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Jul 23, 2012 | Jul 6, 2012 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 23, 2012 | Jul 6, 2012 | Two appointments: a woman and a man | |
| Registry | Jul 23, 2012 | Jul 6, 2012 | Appointment of a man as General Director | |
| Registry | Aug 17, 2011 | Reelection | | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Reelection 3420... | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2515... | | |
| Registry | Jun 2, 2011 | May 23, 2011 | Statutory changes | |
| Registry | Jun 2, 2011 | May 23, 2011 | Statutory changes 2371... | |
| Registry | Jun 2, 2011 | May 23, 2011 | Expansion of corporate purpose | |
| Registry | May 6, 2011 | Apr 27, 2011 | Seven appointments: 7 men | |
| Registry | May 6, 2011 | Apr 27, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 6, 2011 | Apr 27, 2011 | Seven appointments: 7 men | |
| Registry | May 6, 2011 | Apr 27, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 3, 2011 | Feb 16, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2011 | Feb 16, 2011 | Appointment of a woman as Director | |
