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Dato Capital Spain

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87766044
Universal Entity Code2754-0054-4310-7781
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

Charts

Visits

TORCASA IBERIA SL (Spain) Page visits 2024

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Directors

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

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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