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SHRI BALAJI INTERNACIONAL SL

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Reports

Extended Company Report with Annual AccountsSHRI BALAJI INTERNACIONAL S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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
Full Report with initial ShareholdersSHRI BALAJI INTERNACIONAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Shri Balaji Internacional S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B43955939
Universal Entity Code0272-6032-5957-3448
Record last updated Tuesday, January 3, 2023 7:22:38 AM UTC
Official Address The Ciutat De Reus street 10 43840 Salou Salou
There are 79 companies registered at this street
Locality Salou
Region Tarragona, Catalonia
Postal Code 43840
Phone number 977352601
Sector Warehousing and storage

Charts

Visits

SHRI BALAJI INTERNACIONAL SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2013-62013-82013-102014-92014-112024-10012

Searches

SHRI BALAJI INTERNACIONAL SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2020-82022-72024-2012

Directors

Document Type Publication date Registry Date Download link
Registry Jun 30, 2016 Jun 20, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Two records of Model Request Two records of Model Request
Tax May 6, 2014 Apr 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Notification of bank account seizure Notification of bank account seizure
Financials Oct 7, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Two records of Resolution Agreement - Replenishment Two records of Resolution Agreement - Replenishment
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Two records of Enforced Liquidation 407... Two records of Enforced Liquidation 407...
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2012 Aug 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Reduction demand applied Reduction demand applied
Tax Mar 15, 2012 Mar 13, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 15, 2011 Sep 13, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 24, 2010 Nov 12, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2010 Nov 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2010 Filing Of Financial Statement 8467... Filing Of Financial Statement 8467...
Registry Sep 12, 2008 Sep 1, 2008

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