TORBEL INVESTMENTS 2015 SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 Torbel Investments 2015 Socimi S.A. |
TORBEL INVESTMENTS 2015 SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A66717240 |
| Global Intermediary ID | ZMD4AX.99999.SL.724 |
| Universal Entity Code | 8624-1259-6669-7492 |
|---|
| Record last updated | Friday, October 21, 2022 2:41:40 PM UTC |
| Postal Code | 08820 |
| Sector | acquisition, building, promotion, property, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Statutory changes | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Other items | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Change of company name | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Change of company purpose | |
| Registry | Nov 24, 2020 | Nov 13, 2020 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 25, 2020 | Mar 17, 2020 | Resignation of 38 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 24, 2019 | Jul 16, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Other items | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Other items | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Modification of powers of attorney | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 7, 2018 | May 31, 2018 | Statutory changes | |
| Registry | Jun 7, 2018 | May 31, 2018 | Other items | |
| Registry | Jun 7, 2018 | May 31, 2018 | Website of the company | |
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) 1980... | |
| Registry | May 4, 2018 | Apr 24, 2018 | Capital increase | |
| Registry | May 4, 2018 | Apr 24, 2018 | Capital increase 1904... | |
| Registry | May 4, 2018 | Apr 24, 2018 | Other items | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Resignation of 17 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of 29 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Twenty One appointments: 3 companies, 10 men and 8 women | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Modification of powers of attorney | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Statutory changes | |
| Registry | Feb 10, 2017 | Feb 3, 2017 | Statutory changes 671... | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Twenty One appointments: 2 companies, 12 men and 7 women | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Change of company name | |
| Registry | Jan 11, 2017 | Dec 30, 2016 | Dividend payout liabilities | |
| Registry | Jan 11, 2017 | Dec 30, 2016 | Capital increase | |
| Registry | Jan 11, 2017 | Dec 30, 2016 | Other items | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Fifty Nine appointments: 36 men, 10 companies and 13 women | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Other items | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Resignation of one Joint Representative | |
| Registry | Oct 6, 2016 | Sep 30, 2016 | Appointment of a man as Joint Representative | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Eleven appointments: 6 men, 2 women and 3 companies | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Other items | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Seven appointments: a person and 6 men | |
