INVERSIONES GENERALES DEL BALTICO 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, Company under liquidation
VAT Number (CIF)	B83143123
Record last updated	Tuesday, January 20, 2015 7:52:40 AM UTC
Official Address	Callle Cea Bermudez 61 Madrid 28016 There are 20 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Sector	baltic

Document Type	Publication date	Registry Date	Download link
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Request Letter
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Provisional VAT Liquidation
Registry	Nov 25, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 25, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 17, 2005		Resignation of one Sole Administrator (a man)
Registry	Aug 3, 2005	Jul 20, 2005	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry	Feb 5, 2004	Jan 26, 2004	Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Dec 31, 2001	Nov 30, 2001