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Dato Capital Spain

TORO FINANCE SL, Spain

FERDOMIR INVERSIONES 2013 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86816246
Universal Entity Code0487-7601-5793-0162
Record last updated Wednesday, January 15, 2025 7:06:02 AM UTC
Official Address The Serrano street 41 Madrid 28013
There are 7,070 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013

Charts

Visits

TORO FINANCE SL (Spain)Page visits ©2025 https://en.datocapital.com2014-22014-42014-62014-92016-12017-122018-32018-82019-102020-12020-22021-112021-122022-12022-22022-32022-42022-52022-62022-72022-82022-102023-12023-52023-82023-112024-22024-42024-92024-112025-12025-301234567

Searches

TORO FINANCE SL (Spain)Searches ©2025 https://en.datocapital.com2014-52025-3012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 8, 2025 Bankruptcy situation Bankruptcy situation
Registry Jan 15, 2025 Jan 8, 2025 Bankruptcy situation 168... Bankruptcy situation 168...
Registry Nov 29, 2024 Nov 22, 2024 Resignation of one Auditor Resignation of one Auditor
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2024 May 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2024 Apr 15, 2024 Change of registered office Change of registered office
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 19, 2024 Apr 12, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 18, 2024 Apr 11, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2024 Apr 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 2, 2023 Sep 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a man as Representative 4144... Appointment of a man as Representative 4144...
Financials Sep 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 26, 2022 Sep 19, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 26, 2022 Sep 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 16, 2022 Sep 9, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 26, 2022 Jul 18, 2022 Change of registered office Change of registered office
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2020 Sep 21, 2020 Reelection Reelection
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 6, 2019 Change of registered office Change of registered office
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2018 Feb 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2018 Feb 20, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 27, 2018 Feb 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2017 Dec 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 6, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 17, 2017 Apr 6, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 3, 2016 Statutory changes Statutory changes
Registry Mar 11, 2016 Mar 3, 2016 Change of registered office Change of registered office
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 22, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 28, 2014 Capital increase Capital increase
Registry Feb 3, 2014 Jan 24, 2014 Sole proprietorship Sole proprietorship
Registry Dec 12, 2013 Dec 3, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Dec 12, 2013 Dec 3, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 12, 2013 Dec 3, 2013 Statutory changes Statutory changes
Registry Dec 12, 2013 Dec 3, 2013 Change of company name Change of company name
Registry Dec 12, 2013 Dec 3, 2013 Change of registered office Change of registered office
Registry Dec 12, 2013 Dec 3, 2013 Change of company purpose Change of company purpose
Registry Sep 27, 2013 Sep 19, 2013
Registry Sep 27, 2013 Sep 19, 2013 Statement of individual company Statement of individual company
Registry Sep 27, 2013 Sep 19, 2013 Two appointments: a person and a woman Two appointments: a person and a woman

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