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Dato Capital Spain

TORMOS TRONQUAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
VAT Number (CIF) B97399570
Record last updated Saturday, August 8, 2015 10:47:20 PM UTC
Official Address The Ctra De Simat Xàtiva road 46800
There are 55 companies registered at this street
Locality Xàtiva
Region Valencia, Comunitat Valenciana
Postal Code 46800
Sector Real estate

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 14, 2015 Apr 7, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 14, 2015 Apr 7, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 3, 2014 Oct 27, 2014 Statement of individual company Statement of individual company
Registry Nov 3, 2014 Oct 27, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 3, 2014 Oct 27, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 3, 2014 Oct 27, 2014 Other items Other items
Registry Nov 3, 2014 Oct 27, 2014 Change of registered office Change of registered office
Financials Sep 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 28, 2012 Feb 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Compensation Resolution Compensation Resolution
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3420... Filing Of Financial Statement 3420...
Registry Jul 28, 2011 May 10, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 28, 2011 May 10, 2011 Lost character of sole shareholder company 3140... Lost character of sole shareholder company 3140...
Registry May 19, 2011 May 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2011 May 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2011 May 10, 2011 Statutory changes Statutory changes
Registry May 19, 2011 May 10, 2011 Change of registered office Change of registered office
Registry May 19, 2011 May 10, 2011 Change of company purpose Change of company purpose
Registry May 19, 2011 May 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 30, 2010 Statement of individual company Statement of individual company
Registry Mar 25, 2010 Mar 15, 2010 Capital increase Capital increase
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 191... Filing Of Financial Statement 191...
Registry Nov 14, 2008 Nov 4, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Filing Of Financial Statement 3904... Filing Of Financial Statement 3904...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2006 Mar 23, 2006 Capital increase Capital increase
Registry Jan 20, 2004

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