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Dato Capital Spain

GRUPO DE EMPRESAS TORSISA BROKER SEGUROS SL

View details as a director

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, Extinguished company
VAT Number (CIF) B97634307
Universal Entity Code8641-4385-7228-5840
Record last updated Monday, December 31, 2018 6:44:49 AM UTC
Official Address The Nacional III road 339 Riba-Roja De Turia 46190
There are 16 companies registered at this street
Locality Riba-Roja De Turia
Region Valencia, Comunitat Valenciana
Postal Code 46190
Sector Real estate

Charts

Visits

GRUPO DE EMPRESAS TORSISA BROKER SEGUROS S.L. (Spain) Page visits 2024

Searches

GRUPO DE EMPRESAS TORSISA BROKER SEGUROS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2018 Dec 21, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation 5259... Bankruptcy situation 5259...
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation 5259... Bankruptcy situation 5259...
Registry Dec 31, 2018 Dec 21, 2018 Bankruptcy situation Bankruptcy situation
Registry Dec 31, 2018 Dec 21, 2018 Extinction Extinction
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 16, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 30, 2014 May 23, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 30, 2014 May 23, 2014 Statutory changes Statutory changes
Financials May 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 29, 2014 Apr 22, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 24, 2012 Jan 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 8, 2011 Nov 4, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Mar 15, 2011 Mar 4, 2011 Capital increase Capital increase
Registry Mar 15, 2011 Mar 4, 2011 Change of registered office Change of registered office
Registry Mar 15, 2011 Capital increase Capital increase
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement 2789... Filing Of Financial Statement 2789...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Filing Of Financial Statement 6681... Filing Of Financial Statement 6681...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Filing Of Financial Statement 1259... Filing Of Financial Statement 1259...
Registry Oct 24, 2006 Oct 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2005 Oct 17, 2005

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