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Dato Capital Spain

ILUMINA DE TORIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B24705154
Universal Entity Code3146-0405-5104-2607
Record last updated Monday, August 1, 2022 6:00:41 AM UTC
Official Address The Mateo Garza street 35 Ponferrada 24400
There are 18 companies registered at this street
Postal Code 24400
Sector Telecommunications

Charts

Visits

ILUMINA DE TORIO SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

ILUMINA DE TORIO SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2022 Jul 25, 2022 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 Feb 13, 2019 Feb 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2018 Oct 4, 2018 Change of company purpose Change of company purpose
Registry Oct 8, 2018 Oct 2, 2018 Sole proprietorship Sole proprietorship
Registry Oct 8, 2018 Oct 2, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2018 Oct 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2018 Oct 2, 2018 Change of registered office Change of registered office
Registry Aug 30, 2018 Aug 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2017 Jun 8, 2017
Registry Jun 15, 2017 Jun 8, 2017 Statement of individual company Statement of individual company
Registry Jun 15, 2017 Jun 8, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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