DE SANTIAGO TORIO CORPORACION SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of De Santiago Torio Corporacion S.L. |
INVERMODA PARTICIPACIONES SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84190503 |
| Universal Entity Code | 4654-8134-6974-0141 |
|---|
| Record last updated | Friday, February 7, 2025 7:18:59 AM UTC |
| Official Address | The La Fragua street 3 Poligono Industrial La Cantueña 28946 Fuenlabrada There are 18 companies registered at this street |
| Locality | Fuenlabrada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28946 |
| Sector | financial, intermediation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 7, 2025 | Jan 31, 2025 | Appointment of a man as Representative | |
| Financials | Feb 1, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Appointment of a man as President | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Change of company name | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Other items | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Other items 4262... | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | | Filing Of Financial Statement 7600... | |
| Registry | Oct 7, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8002... | |
| Registry | Nov 3, 2009 | | Filing Of Financial Statement | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Two appointments: 2 men | |
| Registry | Dec 22, 2008 | Dec 5, 2008 | Resignation of 5 people: one Joint Ceo (a man) | |
| Registry | Aug 13, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2007 | | Filing Of Financial Statement 7722... | |
| Registry | Aug 25, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 6, 2006 | May 24, 2006 | Appointment of a man as Representative | |
| Registry | Jun 5, 2006 | May 23, 2006 | Change of registered office | |
| Registry | Apr 27, 2005 | Apr 14, 2005 | Capital increase | |
| Registry | Apr 20, 2005 | | | |
