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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B43326925
Universal Entity Code	0795-0556-5055-1180
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

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
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Tax	May 22, 2012	May 18, 2012	Enforced Liquidation
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Nov 2, 2007		Filing Of Financial Statement 9437...
Registry	Nov 15, 2006		Filing Of Financial Statement
Registry	May 28, 2003	May 14, 2003	Resignation of one Sole Administrator (a man)
Registry	Oct 25, 2002		Filing Of Financial Statement
Registry	Nov 22, 2001		Filing Of Financial Statement 6884...
Registry	Sep 26, 2000		Filing Of Financial Statement
Registry	Dec 3, 1998		Filing Of Financial Statement 6561...
Registry	Oct 6, 1998	Sep 22, 1998	Resignation of one Sole Administrator (a man)