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Dato Capital Spain

TORANZO TRADING 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B62904362
Record last updated Thursday, July 13, 2023 9:01:49 PM UTC
Official Address Turin 26 Las Rozas De Madrid

Charts

Visits

TORANZO TRADING SL (Spain) Page visits 2024

Searches

TORANZO TRADING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 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 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 29, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 28, 2012 Aug 24, 2012 Two records of VAT Special Agreement Two records of VAT Special Agreement
Tax Aug 28, 2012 Aug 24, 2012 Formalities for Hearing Formalities for Hearing
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing Formalities for Hearing
Tax May 10, 2012 May 8, 2012 Two records of Formalities for Hearing Two records of Formalities for Hearing
Tax Mar 13, 2012 Mar 9, 2012 Generic Management Tax Generic Management Tax
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Jan 27, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 Filing Of Financial Statement 1560... Filing Of Financial Statement 1560...
Registry Apr 24, 2008 Apr 14, 2008 Change of registered office Change of registered office
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Filing Of Financial Statement 7648... Filing Of Financial Statement 7648...
Registry Sep 12, 2002 Aug 23, 2002

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