Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ceramicos Torres S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28729085 |
| Universal Entity Code | 1492-5279-4477-0341 |
| Record last updated | Friday, August 25, 2023 9:25:45 PM UTC |
| Official Address | The Papiro street 1 28946 Fuenlabrada Fuenlabrada There are 16 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28946 |
| Sector | ceramic, construction, material, tower, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a man as Representative | |
| Registry | Jan 2, 2023 | Dec 24, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Statutory changes | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of one Auditor | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 10, 2021 | Reduction of capital | |
| Registry | May 17, 2021 | May 10, 2021 | Capital increase | |
| Financials | Apr 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Change of registered office | |
| Registry | Mar 15, 2021 | Mar 9, 2021 | Reduction of capital | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Resignation of one Auditor | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Reelection | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Statutory changes | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Reelection | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Reelection 362... | |
| Registry | Nov 14, 2011 | Oct 29, 2011 | Change of registered office | |
| Registry | Nov 14, 2011 | Oct 29, 2011 | Change of registered office 4501... | |
| Registry | Jun 16, 2011 | Capital increase | | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Capital increase 2585... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Reelection | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Reelection 1553... | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Reelection | |
| Registry | Mar 30, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1445... | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 9, 2009 | Filing Of Financial Statement 583... | | |
| Registry | Feb 6, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 6, 2009 | Filing Of Financial Statement 577... | | |
| Registry | Feb 2, 2009 | Jan 22, 2009 | Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 2, 2009 | Jan 22, 2009 | Appointment of a man as Sole Administrator | |
| Registry | Feb 2, 2009 | Jan 22, 2009 | Statutory changes | |
| Registry | Feb 2, 2009 | Jan 22, 2009 | Other items | |
| Registry | Jan 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2006 | Aug 23, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2002 | Filing Of Financial Statement 8169... | | |
| Registry | Jul 9, 2002 | Jun 21, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2001 | Jun 18, 2001 | Three appointments: a woman and 2 men | |
| Registry | Oct 4, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 26, 1999 | Filing Of Financial Statement 5664... | | |
| Registry | Oct 6, 1998 | Filing Of Financial Statement | |
