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Dato Capital Spain

GRUPO DE EMPRESAS TORSISA SL

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code5211-9411-0287-9941
Record last updated Thursday, August 9, 2018 5:49:50 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector estate, group, real

Charts

Visits

GRUPO DE EMPRESAS TORSISA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 2, 2018 Bankruptcy situation Bankruptcy situation
Registry Aug 9, 2018 Aug 2, 2018 Bankruptcy situation 3328... Bankruptcy situation 3328...
Registry Aug 9, 2018 Aug 2, 2018 Bankruptcy situation Bankruptcy situation
Registry Aug 9, 2018 Aug 2, 2018 Bankruptcy situation 3328... Bankruptcy situation 3328...
Registry Aug 9, 2018 Aug 2, 2018 Extinction Extinction
Registry Jul 31, 2018 Jul 24, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2018 Feb 12, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 19, 2018 Feb 12, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 19, 2018 Feb 12, 2018 Bankruptcy situation 811... Bankruptcy situation 811...
Registry Feb 19, 2018 Feb 12, 2018 Dissolution Dissolution
Registry Nov 13, 2015 Nov 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2011 Sep 23, 2011 Other items Other items
Registry Oct 4, 2011 Sep 23, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2011 Sep 23, 2011 Bankruptcy situation 3947... Bankruptcy situation 3947...
Registry Oct 4, 2011 Sep 23, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2011 Sep 23, 2011 Bankruptcy situation 3947... Bankruptcy situation 3947...
Registry Oct 4, 2011 Sep 23, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2011 Sep 23, 2011 Other items Other items
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man)
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 1, 2011 Jul 20, 2011 Statutory changes Statutory changes
Registry Aug 1, 2011 Jul 20, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man)
Registry Mar 16, 2011 Mar 7, 2011 Change of registered office Change of registered office
Registry Mar 16, 2011 Change of registered office 1197... Change of registered office 1197...
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 9007... Filing Of Financial Statement 9007...
Registry Aug 19, 2010 Aug 10, 2010 Reelection Reelection
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Filing Of Financial Statement 9507... Filing Of Financial Statement 9507...
Registry Jun 5, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Apr 30, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Filing Of Financial Statement 1238... Filing Of Financial Statement 1238...
Registry May 13, 2008 Apr 29, 2008 Capital increase Capital increase
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2007 Jan 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Filing Of Financial Statement 6447... Filing Of Financial Statement 6447...
Registry Oct 2, 2003 Sep 22, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Aug 22, 2001

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