TRANSPORTES BALMI 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
VAT Number (CIF)	B08811135
Record last updated	Tuesday, May 5, 2015 6:18:03 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

Document Type	Publication date	Registry Date	Download link
Tax	May 5, 2015	Apr 30, 2015	Resolution with imposition of penalty
Tax	Jan 27, 2015	Jan 23, 2015	Notification of Initial Agreement / Formalities
Tax	Jul 17, 2014	Jul 15, 2014	Request for non tax-declaring companies