TORRE MAS CAMBELL SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Torre Mas Cambell S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B60124401
Universal Entity Code	3135-0056-3745-5776
Record last updated	Tuesday, February 20, 2024 9:53:58 PM UTC
Official Address	The Benet Mateu street 40 Barcelona 08034 There are 303 companies registered at this street
Postal Code	08034
Phone number	972553737, Fax: 972566767
Sector	exploitation, golf, hotel, construction

Charts

Visits

Directors

Antonius Winde Jurgen Wilhelmus
Juan Manuel Dalmau Miralles, 33 companies
Juan Manuel Dalmau De Ventos, 44 companies
Antonious Winde Jurgen Wilhelmus
Jose Manuel Correa Cirugueda
Alvaro Callau Lopez, 127 companies
Juan Ignacio Coll Olalla, 4 companies
Maria Macias Merlo Frederic, 11 companies
Jose Luis Chueca Romanos, 3 companies
Haastert Lucy Van, 6 companies
Auditores y Censores Jurados De Cuenta Gasso y Cia
Auditores Censores Jurados De Cuentas Gasso y Cia, 158 companies
Miguel Caballero Rodriguez, 9 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Feb 20, 2024		Annual Accounts filing (2022 ordinary)
Financials	Mar 20, 2023		Annual Accounts filing (2021 ordinary)
Financials	Jun 1, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 19, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jun 26, 2020		Annual Accounts filing (2018 ordinary)
Financials	Oct 26, 2018		Annual Accounts filing (2017 ordinary)
Financials	May 29, 2018		Annual Accounts filing (2016 ordinary)
Registry	Oct 10, 2017	Sep 28, 2017	Resignation of 3 people: one Director (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry	Oct 10, 2017	Sep 28, 2017	Two appointments: a man and a person
Registry	Jul 18, 2017	Jul 10, 2017	Resignation of 2 people: one Representative (a man)
Financials	Jul 11, 2017		Annual Accounts filing (2015 ordinary)
Financials	Jan 16, 2017		Annual Accounts filing (2014 ordinary)
Registry	Jan 12, 2016	Dec 31, 2015	Capital increase
Registry	Jun 22, 2015	Jun 12, 2015	Change of registered office
Registry	Apr 1, 2015	Mar 25, 2015	Resignation of one Director (a man)
Financials	Oct 31, 2014		Annual Accounts filing (2013 ordinary)
Registry	Dec 5, 2013	Nov 26, 2013	Resignation of one Representative Section 143 Register Regulations.
Registry	Dec 5, 2013	Nov 26, 2013	Appointment of a man as Representative Section 143 Register Regulations.
Financials	Nov 28, 2013		Annual Accounts filing (2012 ordinary)
Financials	Nov 28, 2013		Annual Accounts filing (2011 ordinary)
Financials	Nov 28, 2013		Annual Accounts filing (2010 ordinary)
Registry	Apr 19, 2013	Apr 12, 2013	Resignation of one Ceo (a man)
Registry	Apr 19, 2013	Apr 12, 2013	Two appointments: a person and a man
Registry	Dec 27, 2012	Dec 18, 2012	Other items
Registry	Dec 10, 2012		Merger
Registry	Oct 31, 2012		Other items
Registry	Oct 19, 2012		Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Oct 19, 2012		Four appointments: 3 men and a person
Registry	Oct 19, 2012		Statutory changes
Registry	Sep 14, 2012	Sep 5, 2012	Appointment of a person as Director
Registry	Sep 14, 2012	Sep 5, 2012	Resignation of one Director (a man)
Registry	Dec 5, 2011	Nov 22, 2011	Resignation of 3 people: one Representative and one Director
Registry	Dec 5, 2011	Nov 22, 2011	Resignation of 3 people: one Representative and one Director 4834...
Registry	Nov 22, 2011	Oct 1, 2011	Filing Of Financial Statement
Registry	Nov 22, 2011		Filing Of Financial Statement 9466...
Registry	Nov 22, 2011		Filing Of Financial Statement
Registry	Nov 22, 2011	Oct 1, 2011	Filing Of Financial Statement 9466...
Registry	Nov 18, 2011	Nov 4, 2011	Appointment of a person as Auditor
Registry	Nov 18, 2011	Nov 4, 2011	Appointment of a person as Auditor 4574...
Registry	Nov 18, 2011	Nov 4, 2011	Appointment of a person as Auditor
Registry	Nov 18, 2011		Appointment of a person as Auditor 4574...
Registry	Nov 18, 2011		Appointment of a person as Auditor
Registry	Nov 18, 2011		Appointment of a person as Auditor 4574...
Registry	Jun 4, 2009	Feb 13, 2010	Appointment of a person
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	May 9, 2008	Apr 25, 2008	Resignation of 3 people: one Representative (a man)
Registry	Mar 26, 2008		Appointment of a person as Auditor
Registry	Feb 4, 2008		Filing Of Financial Statement
Registry	Dec 21, 2007	Nov 29, 2007	Appointment of a person as Representative
Registry	Nov 2, 2007	Oct 16, 2007	Appointment of a man as Ceo
Registry	Aug 24, 2007	Jul 31, 2007	Resignation of 2 people: one Non-Board Secretary and one Ceo (a man)
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	Nov 3, 2006	Oct 16, 2006	Appointment of a person as Auditor
Registry	Feb 9, 2006	Jan 24, 2006	Appointment of a man as Representative
Registry	Feb 9, 2006	Jan 24, 2006	Resignation of one Representative (a man)
Registry	Dec 23, 2005	Nov 29, 2005	Resignation of one Director
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Oct 2, 2003	Sep 15, 2003	Appointment of a person as Auditor
Registry	Jul 22, 2003		Filing Of Financial Statement
Registry	Jan 23, 2003	Dec 31, 2002	Appointment of a man as Representative
Registry	Dec 3, 2002		Filing Of Financial Statement
Registry	Oct 28, 2002		Capital increase
Registry	Oct 28, 2002		Capital increase 4315...
Registry	Aug 19, 2002	Jul 26, 2002	Resignation of 9 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Aug 7, 2002		Filing Of Financial Statement
Registry	May 6, 2002		Filing Of Financial Statement 1341...
Registry	Jan 29, 2001		Appointment of a man as Representative
Registry	Jan 29, 2001		Appointment of a woman as Representative
Registry	Dec 28, 2000		Resignation of one Non-Board Secretary
Registry	Dec 28, 2000		Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Dec 28, 2000		Capital increase
Registry	Mar 21, 2000	Feb 29, 2000	Capital increase 1099...
Registry	Dec 29, 1999		Filing Of Financial Statement
Registry	Nov 15, 1999	Oct 21, 1999	Capital increase
Registry	Feb 3, 1999		Filing Of Financial Statement
Registry	Dec 23, 1998	Nov 26, 1998	Capital increase
Registry	Sep 17, 1998	Aug 25, 1998	Resignation of one Secretary (a man)
Registry	Mar 5, 1998		Three appointments: a woman and 2 men

TORRE MAS CAMBELL SL

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