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Dato Capital Spain

TORAN SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28813780
Universal Entity Code9496-5135-0753-3671
Record last updated Wednesday, October 26, 2022 6:00:57 AM UTC
Official Address Industrial Los Angeles 42 Getafe 28906
There are 4 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Sector print, service

Charts

Visits

TORAN SA (Spain) Page visits 2024

Searches

TORAN SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 26, 2022 Oct 19, 2022 Bankruptcy situation Bankruptcy situation
Registry Oct 26, 2022 Oct 19, 2022 Extinction Extinction
Registry May 9, 2014 Apr 29, 2014 Bankruptcy situation Bankruptcy situation
Registry May 9, 2014 Apr 29, 2014 Bankruptcy situation 1962... Bankruptcy situation 1962...
Registry May 8, 2014 Apr 28, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 8, 2014 Apr 28, 2014 Other items Other items
Registry May 8, 2014 Apr 28, 2014 Bankruptcy situation Bankruptcy situation
Registry May 8, 2014 Apr 28, 2014 Dissolution Dissolution
Registry May 6, 2014 Apr 24, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 10, 2014 Dec 27, 2013 Bankruptcy situation 855... Bankruptcy situation 855...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement 6807... Filing Of Financial Statement 6807...
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Filing Of Financial Statement 1185... Filing Of Financial Statement 1185...
Registry Feb 26, 2008 Feb 14, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 18, 2007 Reelection Reelection
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Change of registered office Change of registered office
Registry Aug 4, 2005 Jul 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2003 Jan 13, 2003 Statement of individual company Statement of individual company
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2002 Feb 25, 2002 Resignation of 6 people: one Representative Judiciary, one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 6 people: one Representative Judiciary, one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2000 Feb 18, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2000 Feb 11, 2000 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 1999 Filing Of Financial Statement 435... Filing Of Financial Statement 435...
Registry Dec 15, 1998 Nov 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 1998 Feb 23, 1998 Appointment of a man as Representative 893... Appointment of a man as Representative 893...

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