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Dato Capital Spain

GRUPO INMOBILIARIO TORMO ALTO SL

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, Active
VAT Number (CIF) B16157083
Universal Entity Code7290-4224-7232-4528
Record last updated Wednesday, August 26, 2020 5:45:55 AM UTC
Official Address The Teniente Gonzalez street 3 16002 Cuenca Cuenca
There are 4 companies registered at this street
Locality Cuenca
Region Castilla - La Mancha
Postal Code 16002
Phone number 969234740
Website http://www.tormoalto.com
Sector estate, real

Charts

Visits

GRUPO INMOBILIARIO TORMO ALTO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2018 Aug 27, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 21, 2016 Jul 11, 2016 Other items Other items
Tax Sep 6, 2011 Sep 2, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Apr 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Filing Of Financial Statement 1107... Filing Of Financial Statement 1107...
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement 1107... Filing Of Financial Statement 1107...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Aug 1, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4216... Filing Of Financial Statement 4216...
Registry Dec 28, 2005 Change of registered office Change of registered office
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9260... Filing Of Financial Statement 9260...
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Filing Of Financial Statement 6777... Filing Of Financial Statement 6777...
Registry Feb 3, 2000 Jan 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1999 Filing Of Financial Statement 1406... Filing Of Financial Statement 1406...
Registry Jul 2, 1999 Jun 15, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95

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