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TORBEN & PARTNER SL

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Reports

Extended Company Report with Annual AccountsTORBEN & PARTNER S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial ShareholdersTORBEN & PARTNER S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Torben & Partner S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92941574
Universal Entity Code7610-6766-0958-2968
Record last updated Wednesday, March 20, 2019 7:21:13 AM UTC
Official Address Pueblo Mijitas 172 Mijas 29650
There are 4 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29650
Sector partner

Charts

Visits

TORBEN & PARTNER SL (Spain)Page visits ©2025 https://en.datocapital.com2024-42024-102025-4012

Searches

TORBEN & PARTNER SL (Spain)Searches ©2025 https://en.datocapital.com2020-8012
Document Type Publication date Registry Date Download link
Registry Mar 20, 2019 Mar 12, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 20, 2019 Mar 12, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 20, 2019 Mar 12, 2019 Dissolution Dissolution
Registry Mar 20, 2019 Mar 12, 2019 Extinction Extinction
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Oct 7, 2014 Oct 3, 2014 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Tax Oct 2, 2014 Sep 30, 2014 Reduction demand applied Reduction demand applied
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2011 Sep 2, 2011 Reduction demand applied Reduction demand applied
Registry Jul 30, 2008 Jul 15, 2008

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