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Dato Capital Spain

TORCAL SUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92353556
Universal Entity Code0264-5499-4187-5264
Record last updated Tuesday, July 28, 2020 8:41:59 PM UTC
Official Address The Sierra Morena street 8 Estepona 29689
There are 18 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29689

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 1, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 14, 2019 Aug 1, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 7, 2018 Oct 24, 2018 Statutory changes Statutory changes
Registry Nov 7, 2018 Oct 24, 2018 Change of registered office Change of registered office
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 24, 2013 Jul 16, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4238... Filing Of Financial Statement 4238...
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2009 Dec 10, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 23, 2009 Dec 10, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 23, 2009 Dec 10, 2009 Change of registered office Change of registered office
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7519... Filing Of Financial Statement 7519...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 12, 2008 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 8, 2008 Jun 18, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 May 30, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Jun 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Sep 25, 2002
Registry Oct 16, 2002 Sep 25, 2002 Two appointments: a woman and a man Two appointments: a woman and a man

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