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Dato Capital Spain

TORMA INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B49206501
Universal Entity Code3737-8429-2110-3633
Record last updated Wednesday, December 27, 2023 7:57:14 AM UTC
Official Address The Tellez street 17 Madrid 28007
Locality Madrid
Region Zamora, Castile And León, Spain
Postal Code 28007
Phone number 915511744
Sector Rental real estate self

Charts

Visits

TORMA INVEST S.L. (Spain) Page visits 2024

Searches

TORMA INVEST S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 18, 2023 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Dec 27, 2023 Dec 18, 2023 Dissolution Dissolution
Registry Dec 27, 2023 Dec 18, 2023 Extinction Extinction
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 20, 2023 Sep 13, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2023 Sep 13, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 14, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 14, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4982... Filing Of Financial Statement 4982...
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8200... Filing Of Financial Statement 8200...
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Filing Of Financial Statement 1010... Filing Of Financial Statement 1010...
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Filing Of Financial Statement 2281... Filing Of Financial Statement 2281...
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6319... Filing Of Financial Statement 6319...
Registry Aug 6, 2002 Jul 22, 2002

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