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Dato Capital Spain

CONSTRUCCIONES Y PROMOCIONES DE BALEARES BALGAL MALLORCA 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) B57392474
Universal Entity Code2945-5855-6709-4427
Record last updated Tuesday, June 6, 2023 5:39:47 AM UTC
Official Address The De Capmany carrer 64 Sabadell 08201
There are 22 companies registered at this street
Locality Sabadell
Region Barcelona, Catalonia
Postal Code 08201
Sector Real estate

Charts

Visits

CONSTRUCCIONES Y PROMOCIONES DE BALEARES BALGAL MALLORCA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2023 May 30, 2023 Other items Other items
Tax May 14, 2015 May 12, 2015 Tax Management related Communication Tax Management related Communication
Tax May 14, 2015 May 12, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jan 21, 2011 Jan 11, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 21, 2011 Jan 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2011 Dec 24, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 10, 2011 Dec 24, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 10, 2011 Dec 24, 2010 Change of registered office Change of registered office
Registry Dec 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Apr 5, 2006 Mar 17, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 30, 2006 Mar 17, 2006

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