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Dato Capital Spain

GRUPO TORMENTA MANAGEMENT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) B98055460
Universal Entity Code1398-1101-0474-8120
Record last updated Tuesday, August 8, 2023 6:15:15 AM UTC
Official Address Teruel 15 Valencia 46008
There are 57 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46008
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

Charts

Visits

GRUPO TORMENTA MANAGEMENT SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

GRUPO TORMENTA MANAGEMENT SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2023 Aug 1, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 19, 2016 Capital increase Capital increase
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 6017... Filing Of Financial Statement 6017...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1068... Filing Of Financial Statement 1068...
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 27, 2009 Feb 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 18, 2008 Jul 8, 2008

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