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Dato Capital Spain

TORCAL RABINOVICH TORCAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Financials

KHAMSIM ASOCIADOS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86393840
Universal Entity Code0954-4213-1475-9507
Record last updated Tuesday, July 23, 2024 9:25:21 PM UTC
Official Address Paseo Paseo De La Castellana 144 Madrid 28002
There are 10,505 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector distribution, export, purchase

Charts

Visits

TORCAL RABINOVICH TORCAL SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 13, 2022 Sep 6, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 13, 2022 Sep 6, 2022 Other items Other items
Registry Sep 13, 2022 Sep 6, 2022 Dissolution Dissolution
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 22, 2019 Nov 15, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 22, 2019 Nov 15, 2019 Other items Other items
Registry Nov 22, 2019 Nov 15, 2019 Change of company name Change of company name
Registry Nov 22, 2019 Nov 15, 2019 Change of registered office Change of registered office
Registry Nov 22, 2019 Nov 15, 2019 Change of company purpose Change of company purpose
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Feb 8, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 20, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 28, 2014 Aug 20, 2014 Change of registered office Change of registered office
Financials Aug 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 5, 2012 Feb 21, 2012
Registry Mar 5, 2012 Feb 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 5, 2012 Feb 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative

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