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TRANSPORTES GHEORGUE CONSTANTIN BALII SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B45718723
Universal Entity Code4019-9086-3906-9998
Record last updated Wednesday, November 15, 2017 6:42:53 AM UTC
Official Address The Doctor Gonzalo Bravo street 8 Mejorada Del Campo 28840 Mejorada Del Campo
There are 5 companies registered at this street
Locality Mejorada Del Campo
Region Madrid, Community Of Madrid
Postal Code 28840
Sector good, purchase, rend, road, sell

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2017 Nov 7, 2017 Sole proprietorship Sole proprietorship
Registry Nov 15, 2017 Nov 7, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 15, 2017 Nov 7, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2017 Nov 7, 2017 Change of registered office Change of registered office
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2013 Jan 17, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 6006... Filing Of Financial Statement 6006...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Jan 21, 2010 Statement of individual company Statement of individual company
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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