TORCASA IBERIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87766044
Universal Entity Code	2754-0054-4310-7781
Record last updated	Wednesday, August 19, 2020 9:14:27 PM UTC
Official Address	The Avda De Europa avenue 19 Alcobendas 28108 There are 732 companies registered at this street
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Postal Code	28108
Sector	Technical engineering services

Document Type	Publication date	Registry Date	Download link
Financials	Aug 19, 2020		Annual Accounts filing (2019 ordinary)
Registry	Oct 10, 2019	Oct 3, 2019	Sole proprietorship
Registry	Oct 10, 2019	Oct 3, 2019	Resignation of one Sole Administrator (a man)
Registry	Oct 10, 2019	Oct 3, 2019	Appointment of a man as Sole Administrator
Registry	Oct 10, 2019	Oct 3, 2019	Change of registered office
Financials	Sep 5, 2019		Annual Accounts filing (2018 ordinary)
Registry	Feb 26, 2019	Feb 19, 2019	Expansion of corporate purpose
Registry	Feb 26, 2019	Feb 19, 2019	Change of registered office
Financials	Jun 20, 2018		Annual Accounts filing (2017 ordinary)
Registry	Mar 21, 2017	Mar 10, 2017
Registry	Mar 21, 2017	Mar 10, 2017	Statement of individual company
Registry	Mar 21, 2017	Mar 10, 2017	Appointment of a man as Sole Administrator