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Dato Capital Spain

TORRE Y MORALEJO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B10379527
Universal Entity Code0901-4782-9124-6439
Record last updated Thursday, September 28, 2023 9:05:47 PM UTC
Official Address Virgen De Guadalupe 20 Cáceres 10001
There are 164 companies registered at this street
Postal Code 10001
Sector liquidation

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2018 Jun 27, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jul 9, 2018 Jun 27, 2018 Other items Other items
Registry Jul 9, 2018 Jun 27, 2018 Capital increase Capital increase
Registry Jul 9, 2018 Jun 27, 2018 Capital increase 2842... Capital increase 2842...
Registry Dec 19, 2017 Dec 12, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2011 Nov 1, 2011 Filing Of Financial Statement 9737... Filing Of Financial Statement 9737...
Tax Oct 20, 2011 Oct 18, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Aug 1, 2010 Filing Of Financial Statement 9020... Filing Of Financial Statement 9020...
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 15, 2009 Capital increase Capital increase
Registry Apr 30, 2008 Apr 10, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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