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Dato Capital Spain

TORCAZ INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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) B84923507
Universal Entity Code1315-6972-6766-9570
Record last updated Friday, September 15, 2023 9:18:52 PM UTC
Official Address The Jose Abascal street 55 Madrid 28003
There are 1,625 companies registered at this street
Postal Code 28003
Sector wood

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Change of registered office Change of registered office
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 9, 2017 Other items Other items
Financials Apr 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2013 Mar 22, 2013 Capital increase Capital increase
Registry Nov 18, 2011 Capital increase 4590... Capital increase 4590...
Registry Nov 18, 2011 Nov 7, 2011 Capital increase Capital increase
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Mar 17, 2010 Capital increase Capital increase
Registry Mar 30, 2010 Mar 17, 2010 Capital increase 1311... Capital increase 1311...
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement 304... Filing Of Financial Statement 304...
Registry Jul 15, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2008 Feb 14, 2008 Capital increase Capital increase
Registry Apr 26, 2007 Apr 13, 2007 Capital increase 2367... Capital increase 2367...
Registry Jan 11, 2007 Dec 28, 2006

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