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Dato Capital Spain

RECURSOS MINERALES TORGI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B12027405
Universal Entity Code8637-1011-6986-9454
Record last updated Wednesday, March 13, 2024 7:35:11 AM UTC
Official Address The Marques De Dos Aguas street 5 Valencia 46002
There are 135 companies registered at this street
Postal Code 46002
Sector clay, kaolin, mine

Charts

Visits

RECURSOS MINERALES TORGI SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2024 Feb 23, 2024 Other items Other items
Registry Feb 21, 2024 Feb 14, 2024 Statement of individual company Statement of individual company
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 21, 2024 Feb 14, 2024 Other items Other items
Registry Feb 21, 2024 Feb 14, 2024 Change of registered office Change of registered office
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2015 Aug 24, 2015 Capital increase Capital increase
Financials Aug 14, 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 Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 17, 2013 May 9, 2013 Statutory changes Statutory changes
Registry Dec 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2011 Dec 9, 2011 Resignation of one Sole Administrator (a man) 5053... Resignation of one Sole Administrator (a man) 5053...
Registry Dec 20, 2011 Dec 9, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5302... Filing Of Financial Statement 5302...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3035... Filing Of Financial Statement 3035...
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Jan 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7600... Filing Of Financial Statement 7600...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 5033... Filing Of Financial Statement 5033...
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Filing Of Financial Statement 3698... Filing Of Financial Statement 3698...
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 1998 Filing Of Financial Statement 6788... Filing Of Financial Statement 6788...
Registry Dec 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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