Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torimbia Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28183713 |
| Universal Entity Code | 5836-5577-5780-7160 |
| Record last updated | Monday, July 22, 2024 9:03:01 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | department, mall, store |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Reelection | |
| Financials | Jun 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 3, 2024 | May 27, 2024 | Reelection | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Reelection | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Reelection 3182... | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Reelection | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Reelection 1160... | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Reelection | |
| Registry | Feb 28, 2023 | Sep 30, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 28, 2023 | Sep 30, 2019 | Errata | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Reelection | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection 3885... | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Reelection | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of one Agent (a man) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Appointment of a man as Agent | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Statutory changes | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Reelection 3411... | |
| Financials | Jun 18, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jun 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 3, 2020 | Mar 30, 2020 | | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Statutory changes | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Other items | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Change of company name | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Website of the company | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: a man and a person | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Two appointments: 2 men | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 14, 2018 | Statutory changes | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as President | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Three appointments: 3 men | |
| Registry | Jun 4, 2018 | May 24, 2018 | Reelection | |
| Registry | Jun 4, 2018 | May 24, 2018 | Statutory changes | |
| Registry | Jun 4, 2018 | May 24, 2018 | Other items | |
| Registry | May 29, 2018 | May 21, 2018 | Appointment of a man as Ceo and Vice President | |
| Registry | May 29, 2018 | May 21, 2018 | Reelection | |
| Registry | May 23, 2018 | May 14, 2018 | Resignation of 7 people: one Representative (a man) | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Three appointments: 3 men | |
| Registry | Sep 22, 2017 | Sep 12, 2017 | Merger | |
| Registry | May 16, 2017 | May 5, 2017 | Lost character of sole shareholder company | |
| Registry | May 16, 2017 | May 5, 2017 | Two appointments: 2 women | |
| Registry | May 16, 2017 | May 5, 2017 | Statutory changes | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Change of company name | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Merger | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Reelection | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Statement of individual company | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Statutory changes | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Change of company purpose | |
