Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Institucion Tres Torres S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08188658 |
| Universal Entity Code | 5117-6537-5246-9583 |
| Record last updated | Wednesday, December 18, 2024 7:40:10 AM UTC |
| Official Address | Doctor Carulla 12 Barcelona 08017 There are 132 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08017 |
| Sector | clinic, institution, medical, surgical, three |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 11, 2024 | Statutory changes | |
| Financials | Dec 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a person | |
| Registry | Jul 16, 2024 | Nov 14, 2023 | Errata | |
| Registry | Jul 16, 2024 | Nov 14, 2023 | Resignation of a person | |
| Registry | Feb 27, 2024 | Feb 19, 2024 | Capital increase | |
| Registry | Feb 6, 2024 | Nov 14, 2023 | Errata | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 3, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 22, 2023 | Nov 14, 2023 | Seven appointments: 3 men, a woman and 3 companies | |
| Registry | Nov 22, 2023 | Nov 14, 2023 | Statutory changes | |
| Registry | Nov 16, 2023 | Capital increase | | |
| Registry | Oct 5, 2023 | Nov 8, 2023 | Capital increase 599... | |
| Registry | May 25, 2023 | May 18, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Appointment of a person | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Capital increase | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 24, 2021 | Sep 20, 2021 | Capital increase | |
| Registry | Sep 20, 2021 | Sep 9, 2021 | Appointment of a person | |
| Registry | Aug 17, 2021 | Capital increase | | |
| Registry | May 20, 2021 | May 11, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 29, 2020 | Sep 17, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2020 | Sep 17, 2020 | Five appointments: a person, a man and 3 women | |
| Registry | Feb 12, 2020 | Feb 4, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 4, 2020 | Jan 23, 2020 | Appointment of a person as Auditor | |
| Financials | Dec 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Capital increase | |
| Registry | Aug 28, 2019 | Aug 16, 2019 | Three appointments: a man and 2 companies | |
| Registry | Jul 10, 2019 | Jun 26, 2019 | Capital increase | |
| Registry | May 21, 2019 | Dec 31, 2019 | Capital increase 364... | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Two appointments: a person and a man | |
| Financials | Nov 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Statutory changes | |
| Registry | May 14, 2018 | Dec 31, 2017 | Statutory changes 316... | |
| Registry | May 9, 2018 | Apr 26, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Capital increase | |
| Registry | Jul 10, 2017 | Jun 22, 2017 | Capital increase 655... | |
| Registry | May 12, 2017 | May 3, 2017 | Capital increase | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Two appointments: 2 women | |
| Registry | Jun 2, 2016 | May 24, 2016 | Statutory changes | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | May 26, 2016 | May 19, 2016 | Two appointments: 2 men | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Two appointments: a man and a woman | |
| Registry | Mar 4, 2016 | Feb 25, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 13, 2016 | Statutory changes | | |
| Registry | Dec 30, 2015 | Dec 18, 2015 | Reduction of capital | |
| Registry | Dec 30, 2015 | Dec 18, 2015 | Capital increase | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 14, 2015 | Jul 1, 2015 | Increase of share capital | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Appointment of a man as Ceo | |
| Registry | May 29, 2015 | Reduction of capital | | |
| Financials | May 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of 2 people: one Deputy Chief No and one President (a man) | |
| Registry | May 12, 2015 | May 5, 2015 | Three appointments: a person and 2 men | |
| Registry | May 12, 2015 | May 5, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | May 12, 2015 | May 5, 2015 | Appointment of a man as Joint And Several Representative 1921... | |
| Registry | May 12, 2015 | May 5, 2015 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 19, 2015 | Jan 9, 2015 | Resignation of 3 people: one Director | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
