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Dato Capital Spain

GRUPO ITALICA TORINO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B42610931
Universal Entity Code5897-1111-6976-3432
Record last updated Wednesday, July 26, 2023 5:31:50 AM UTC
Official Address The Ponent street 25 La Nucia 3530 La Nucia
There are 8 companies registered at this street
Locality La Nucia
Region Alicante, Comunitat Valenciana
Postal Code 3530
Sector Wholesale of textiles

Charts

Visits

GRUPO ITALICA TORINO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 26, 2023 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry May 19, 2023 May 10, 2023 Bankruptcy situation Bankruptcy situation
Registry May 19, 2023 May 10, 2023 Bankruptcy situation 2268... Bankruptcy situation 2268...
Registry Jun 8, 2022 Jun 1, 2022 Bankruptcy situation Bankruptcy situation
Registry Jun 8, 2022 Jun 1, 2022 Bankruptcy situation 2662... Bankruptcy situation 2662...
Registry Jan 26, 2022 Jan 19, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 26, 2022 Jan 19, 2022 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2022 Jan 19, 2022 Dissolution Dissolution
Registry Jun 14, 2021 Jun 4, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 14, 2021 Jun 4, 2021 Bankruptcy situation 2852... Bankruptcy situation 2852...
Registry Jun 14, 2021 Jun 4, 2021 Bankruptcy situation Bankruptcy situation
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2018 Dec 4, 2018
Registry Dec 13, 2018 Dec 4, 2018 Two appointments: a man and a woman Two appointments: a man and a woman

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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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