Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torreal S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08358194 |
| Universal Entity Code | 3286-7998-8041-8871 |
| Record last updated | Friday, August 2, 2024 6:05:13 AM UTC |
| Official Address | The Cadiz road S/n 29600 Marbella Marbella There are 93 companies registered at this street |
| Locality | Marbella |
| Region | Madrid, Community Of Madrid |
| Postal Code | 29600 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2024 | Jul 26, 2024 | Reelection | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection 4819... | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Statutory changes | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Expansion of corporate purpose | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Statement of individual company | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Statutory changes | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Change of company purpose | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of one Director (a man) | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Merger | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
| Financials | Nov 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 18, 2021 | Merger by absorption projects deposits | | |
| Registry | Oct 18, 2021 | Oct 5, 2021 | Merger | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
| Registry | Nov 12, 2020 | Oct 21, 2020 | Errata | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection 3668... | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of 3 people: one Vice President (a woman) and one Agent (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Two appointments: a woman and a man | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Eight appointments: a woman and 7 men | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Three appointments: 3 men | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reelection | |
| Registry | Jan 13, 2020 | Correction of errors | | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Registry | Jun 5, 2019 | May 29, 2019 | Reduction of capital | |
| Registry | May 28, 2019 | Statutory changes | | |
| Registry | Mar 26, 2019 | Reduction of capital | | |
| Registry | Feb 18, 2019 | Feb 13, 2019 | Reduction of capital 62... | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Reelection | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Statutory changes | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 22, 2018 | Statutory changes | | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Appointment of a man as Representative | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Two appointments: a man and a woman | |
| Financials | Mar 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 24, 2017 | Statutory changes | | |
| Financials | Oct 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | May 17, 2016 | Statutory changes 404... | | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Two appointments: a man and a person | |
| Registry | Aug 26, 2015 | Aug 12, 2015 | Resignation of one Ceo | |
| Registry | Aug 26, 2015 | Aug 12, 2015 | Reelection | |
| Registry | May 22, 2015 | May 18, 2015 | Statutory changes | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Reelection | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Statutory changes | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Capital increase | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Reelection | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Resignation of one Director (a man) | |
