TORICES INVERSIONES SICAV

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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)

Document Type	Publication date	Registry Date	Download link
Registry	Jun 30, 2023	Jan 11, 2023	Dissolution
Registry	Jun 30, 2023	Jan 11, 2023	Extinction
Registry	Jun 30, 2023	Jan 11, 2023	Errata
Financials	Feb 10, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jan 18, 2023	Jan 11, 2023	Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Jan 18, 2023	Jan 11, 2023	Two appointments: a woman and a person,: a woman and a person
Financials	Dec 16, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 11, 2011	Jan 1, 2011	Filing Of Financial Statement
Registry	Mar 5, 2010	Feb 1, 2010	Filing Of Financial Statement 1194...
Registry	Oct 16, 2009	Feb 12, 2010	Reelection