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Dato Capital Spain

DESPACHO TORRES DIAZ Y CIA S.L.P

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Profesional
VAT Number (CIF) B15088289
Universal Entity Code8341-4931-0716-3139
Record last updated Wednesday, October 4, 2023 9:11:30 PM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Sector Legal activities

Charts

Visits

DESPACHO TORRES DIAZ Y CIA SLP (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 9, 2023 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry May 18, 2023 May 9, 2023 Other items Other items
Financials May 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 15, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 13, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 22, 2019 Jul 12, 2019 Reduction of capital Reduction of capital
Registry Jul 22, 2019 Jul 12, 2019 Statutory changes Statutory changes
Registry Jul 22, 2019 Jul 12, 2019 Other items Other items
Registry Jul 22, 2019 Jul 12, 2019 Change of company purpose Change of company purpose
Registry Jul 22, 2019 Jul 12, 2019 Two appointments: 2 men Two appointments: 2 men
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 20, 2018 Resignation of 4 people: one Joint And Several Administrator (a man) and one Professional Partner (a man) Resignation of 4 people: one Joint And Several Administrator (a man) and one Professional Partner (a man)
Registry Aug 28, 2018 Aug 20, 2018 Other items Other items
Registry Apr 4, 2018 Mar 23, 2018 Resignation of one Professional Partner (a woman) Resignation of one Professional Partner (a woman)
Registry Apr 4, 2018 Mar 23, 2018 Other items Other items
Registry Feb 13, 2018 Feb 6, 2018 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 15, 2016 Capital increase Capital increase
Registry Dec 22, 2016 Dec 15, 2016 Statutory changes Statutory changes
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2015 Sep 28, 2015 Appointment of a man as Professional Partner Appointment of a man as Professional Partner
Registry Oct 7, 2015 Sep 30, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 1, 2013 Jan 24, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)

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