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TORINO INVERSIONES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43326925
Universal Entity Code0795-0556-5055-1180
Record last updated Wednesday, October 23, 2019 6:13:23 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector estate, real

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TORINO INVERSIONES SOCIEDAD LIMITADA. (Spain) Page visits 2024

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TORINO INVERSIONES SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2017 Jan 30, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9437... Filing Of Financial Statement 9437...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 May 14, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Filing Of Financial Statement 6884... Filing Of Financial Statement 6884...
Registry Sep 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 1998 Filing Of Financial Statement 6561... Filing Of Financial Statement 6561...
Registry Oct 6, 1998 Sep 22, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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