DESARROLLO BALAFIA 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)	B25568932
Universal Entity Code	1612-0177-3633-9775
Record last updated	Monday, July 22, 2019 5:51:16 AM UTC
Official Address	Avgd Alcalde Porqueres 50 LLeida 25008
Locality	Lleida
Region	Lleida, Catalonia
Postal Code	25008
Phone number	973254289
Sector	real, estate, agency

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 24, 2015	Mar 20, 2015	Resolution with imposition of penalty
Tax	Dec 16, 2014	Dec 12, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 3, 2014	May 30, 2014	Request for non tax-declaring companies
Registry	Aug 29, 2007	Aug 16, 2007	Resignation of one Joint And Several Administrator (a man)
Registry	Aug 29, 2007	Aug 16, 2007	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Aug 8, 2007		Filing Of Financial Statement
Registry	Apr 6, 2005	Mar 18, 2005	Statement of individual company
Registry	Apr 1, 2005	Mar 18, 2005