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Dato Capital Spain

TORFER 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Extinguished company
VAT Number (CIF) B48943823
Record last updated Thursday, April 10, 2014 7:42:17 AM UTC
Official Address The Ercilla street 5 Bilbao 48009
There are 618 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Phone number 944236920
Sector Wholesale of hardware, plumbing and heating

Charts

Visits

TORFER 2000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 10, 2014 Mar 31, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Apr 10, 2014 Mar 31, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 10, 2014 Mar 31, 2014 Dissolution Dissolution
Registry Apr 10, 2014 Mar 31, 2014 Extinction Extinction
Financials Jul 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Jul 1, 2009 Filing Of Financial Statement 1735... Filing Of Financial Statement 1735...
Registry Jul 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3463... Filing Of Financial Statement 3463...
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Filing Of Financial Statement 2051... Filing Of Financial Statement 2051...
Registry Oct 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6129... Filing Of Financial Statement 6129...
Registry Oct 23, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1999 Filing Of Financial Statement 1497... Filing Of Financial Statement 1497...
Registry Feb 23, 1998

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