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Dato Capital Spain

TORKA&LONIT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88107032
Universal Entity Code0269-3889-9668-7325
Record last updated Wednesday, December 28, 2022 9:50:45 PM UTC
Official Address The Plaza Manolete street 3 Madrid 28020
There are 96 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Wholesale of other food products

Charts

Visits

TORKA&LONIT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 6, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 15, 2020 Oct 7, 2020
Registry Oct 15, 2020 Oct 7, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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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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