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Dato Capital Spain

TORIBIO NIETO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B84256726
Universal Entity Code8794-6622-8052-4820
Record last updated Tuesday, July 30, 2024 9:38:23 PM UTC
Official Address The C/De Las Moreras street 56 Majadahonda 28221
There are 159 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28221
Phone number 913323169
Sector estate, real

Charts

Visits

TORIBIO NIETO S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2021 Dec 2, 2021 Reduction of capital Reduction of capital
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Change of registered office Change of registered office
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Reduction of capital Reduction of capital
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2019 Mar 6, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8483... Filing Of Financial Statement 8483...
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7813... Filing Of Financial Statement 7813...
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Jun 15, 2005 Capital increase Capital increase
Registry May 27, 2005 May 16, 2005 Capital increase 2383... Capital increase 2383...
Registry May 17, 2005

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