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Dato Capital Spain

TORRE VELERIN & CO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A99008435
Universal Entity Code7987-3540-5724-4533
Record last updated Wednesday, November 2, 2016 10:12:06 PM UTC
Official Address The Constitucion walk 6 Zaragoza 50720
There are 178 companies registered at this street
Postal Code 50720
Sector Real estate

Charts

Visits

TORRE VELERIN & CO SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 18, 2016 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 25, 2016 May 18, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 25, 2016 May 18, 2016 Statutory changes Statutory changes
Registry May 25, 2016 May 18, 2016 Other items Other items
Registry May 25, 2016 May 18, 2016 Change of registered office Change of registered office
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2014 Oct 24, 2014 Reelection Reelection
Registry Nov 5, 2014 Oct 24, 2014 Other items Other items
Registry Nov 5, 2014 Oct 24, 2014 Change of registered office Change of registered office
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 2, 2013 Jun 28, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Mar 5, 2013 Mar 1, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Aug 30, 2012 Aug 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2010 Filing Of Financial Statement 819... Filing Of Financial Statement 819...
Registry Feb 5, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2008 May 8, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2007 Jul 25, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2004 Apr 27, 2004

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