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Dato Capital Spain

TORICES INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts TORICES INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders TORICES INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Torices Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A84781103
Universal Entity Code5809-2946-7168-4226
Record last updated Friday, June 30, 2023 5:53:36 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

TORICES INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2023 Jan 11, 2023 Dissolution Dissolution
Registry Jun 30, 2023 Jan 11, 2023 Extinction Extinction
Registry Jun 30, 2023 Jan 11, 2023 Errata Errata
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) 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) 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 Two appointments: a woman and a person,: a woman and a person
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 1, 2010 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry Oct 16, 2009 Feb 12, 2010 Reelection Reelection

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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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