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Dato Capital Spain

CHARRO-TORMES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85840247
Universal Entity Code8976-0383-3540-1355
Record last updated Tuesday, October 10, 2023 9:12:30 PM UTC
Official Address The Antonio Casero street 18 Madrid,Madrid Madrid 28007
Locality Madrid
Region Community Of Madrid
Postal Code 28007

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 31, 2023 May 24, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 31, 2023 May 24, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 26, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 6, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2016 Nov 11, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Registry Feb 11, 2010 Jan 29, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 11, 2010 Jan 29, 2010 Capital increase Capital increase
Registry Jan 8, 2010 Dec 24, 2009
Registry Jan 8, 2010 Dec 24, 2009 Statement of individual company Statement of individual company
Registry Jan 8, 2010 Dec 24, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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