TORALVE NEW ITG SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88494448
Universal Entity Code	4808-0995-9781-0405
Record last updated	Tuesday, September 24, 2024 9:11:21 PM UTC
Official Address	The Alcala street 54 Madrid 28001 There are 3,975 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Financials	Sep 24, 2024		Annual Accounts filing (2023 ordinary)
Financials	Nov 5, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 24, 2023	Apr 17, 2023	Two appointments: a person and a man
Registry	Jan 18, 2023	Jan 11, 2023	Appointment of a person as Auditor
Financials	Sep 1, 2022		Annual Accounts filing (2021 ordinary)
Registry	Dec 20, 2021	Dec 13, 2021	Statutory changes
Financials	Aug 17, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jul 3, 2021		Annual Accounts filing (2019 ordinary)
Registry	Apr 27, 2021	Apr 20, 2021	Resignation of one Joint And Several Representative
Registry	Apr 7, 2020	Mar 31, 2020	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Apr 7, 2020	Mar 31, 2020	Five appointments: 5 men
Registry	Apr 7, 2020	Mar 31, 2020	Other items
Registry	Apr 7, 2020	Mar 31, 2020	Change of registered office
Registry	Feb 24, 2020	Feb 17, 2020	Three appointments: a man and 2 companies
Registry	Feb 20, 2020	Feb 13, 2020	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Feb 11, 2020	Feb 4, 2020	Change of company purpose
Registry	Jan 20, 2020	Jan 13, 2020	Sole proprietorship
Registry	Oct 22, 2019	Oct 16, 2019	Appointment of a person as Representative
Registry	Oct 21, 2019	Oct 15, 2019
Registry	Oct 21, 2019	Oct 15, 2019	Statement of individual company
Registry	Oct 21, 2019	Oct 15, 2019	Four appointments: 3 women and a person