Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torimbia S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B28469989 |
| Universal Entity Code | 6947-1922-7609-6108 |
| Record last updated | Wednesday, January 4, 2017 8:06:23 AM UTC |
| Official Address | The Pintor Rosales walk 18 28008 Madrid Madrid There are 742 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2017 | Dec 28, 2016 | Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Dissolution | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Extinction | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Reelection | |
| Registry | Aug 1, 2016 | Jul 22, 2016 | Statutory changes | |
| Registry | Aug 1, 2016 | Jul 22, 2016 | Change of company purpose | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Capital increase | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Statutory changes | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Other items | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Reelection | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Reduction of capital | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Other items | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Merger | |
| Registry | Jun 20, 2012 | Jun 11, 2012 | Two appointments: 2 men | |
| Registry | Apr 25, 2012 | Apr 13, 2012 | Three appointments: 3 men | |
| Registry | Jan 5, 2012 | Dec 26, 2011 | Capital increase | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7443... | |
| Registry | May 26, 2011 | May 12, 2011 | Reelection | |
| Registry | May 26, 2011 | May 12, 2011 | Reelection 2250... | |
| Registry | Dec 9, 2010 | Nov 25, 2010 | Appointment of a man as Representative | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement 6325... | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 20, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2007 | Aug 24, 2007 | Reelection | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement 5113... | | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | Appointment of a man as Representative | |
| Registry | Sep 29, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2003 | Jul 24, 2003 | Resignation of one Secretary (a man) | |
| Registry | Nov 12, 2002 | Oct 30, 2002 | Two appointments: 2 men | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2002 | Capital increase | | |
| Registry | Feb 18, 2002 | Appointment of a man as Representative | | |
| Registry | Feb 18, 2002 | Appointment of a person as Auditor | | |
| Registry | Dec 27, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Capital increase | |
| Registry | Mar 16, 2001 | Other items | | |
| Registry | Jan 26, 2001 | Jan 15, 2001 | Capital increase | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | May 9, 2000 | Apr 19, 2000 | Two appointments: 2 men | |
| Registry | Mar 15, 2000 | Feb 24, 2000 | Resignation of one Secretary (a man) | |
| Registry | Nov 29, 1999 | Capital increase | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 24, 1999 | Filing Of Financial Statement 828... | | |
| Registry | Sep 15, 1998 | Company transformation | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement | |
