INVERSIONES G B BALBOA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Inversiones g b Balboa S.L. |
INVERSIONES G B BALBOA SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B81627317 |
| Universal Entity Code | 8062-7731-7472-4602 |
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| Record last updated | Sunday, October 27, 2024 7:15:43 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28020 |
| Sector | forestry |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Appointment of a man as Representative | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Statutory changes | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Statement of individual company | |
| Registry | Sep 20, 2017 | Jan 23, 2017 | Errata | |
| Financials | Sep 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Capital increase | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Lost character of sole shareholder company | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Capital increase | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Capital increase 522... | |
| Registry | Feb 1, 2017 | Jan 23, 2017 | Capital increase | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Company transformation | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary and one Ceo | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Three appointments: a person, a man and a woman | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Expansion of corporate purpose | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Change of registered office | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Resignation of one Auditor | |
| Registry | May 28, 2013 | May 20, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary | |
| Registry | May 28, 2013 | May 20, 2013 | Two appointments: a man and a woman | |
| Registry | May 28, 2013 | May 20, 2013 | Reelection | |
| Registry | May 28, 2013 | May 20, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 28, 2013 | May 20, 2013 | Two appointments: 2 women | |
| Registry | May 28, 2013 | May 20, 2013 | Appointment of a man as Representative | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Capital increase | |
| Registry | Jan 15, 2013 | Jan 3, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8782... | |
| Registry | Jan 22, 2010 | Jan 11, 2010 | Statutory changes | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Statutory changes 259... | |
| Registry | Nov 19, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8965... | |
| Registry | Dec 2, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2007 | | Filing Of Financial Statement 6242... | |
| Registry | Sep 22, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 3, 2003 | | Filing Of Financial Statement 9042... | |
| Registry | Dec 16, 2002 | | Appointment of a man as Representative and Ceo | |
| Registry | Nov 26, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 17, 2002 | | Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man), one Secretary and one Ceo (a man) | |
| Registry | Mar 26, 2002 | | Capital increase | |
| Registry | Jan 25, 2002 | Jan 14, 2002 | Statement of individual company | |
| Registry | Jan 24, 2002 | Jan 10, 2002 | Resignation of 3 people: one Representative Judiciary, one Vocal Tip and one Secretary | |
| Registry | Dec 27, 2001 | | Filing Of Financial Statement | |
| Registry | Feb 1, 2001 | Jan 17, 2001 | Appointment of a woman as Representative | |
| Registry | Dec 7, 2000 | | Filing Of Financial Statement | |
| Registry | May 29, 2000 | May 17, 2000 | Capital increase | |
| Registry | Sep 22, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 21, 1998 | | Filing Of Financial Statement 5063... | |
| Registry | May 21, 1998 | | Capital increase | |
