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Dato Capital Spain

TORREAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN SIMPLIFICADO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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)
VAT Number (CIF) A82429796
Record last updated Monday, December 28, 2015 7:48:58 AM UTC
Official Address Fortuny 1 Madrid 28046
There are 808 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2015 Dec 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2015 Dec 7, 2015 Statutory changes Statutory changes
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 23, 2015 Feb 12, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2015 Dec 23, 2014 Errata Errata
Registry Feb 19, 2015 Dec 23, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2014 Dec 23, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 31, 2014 Dec 23, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 31, 2014 Dec 23, 2014 Reelection Reelection
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2011 Jun 1, 2011 Reelection Reelection
Registry Jun 13, 2011 Reelection 2521... Reelection 2521...
Registry Jun 8, 2011 May 27, 2011 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 8, 2011 May 27, 2011 Resignation of 6 people: one Representative (a man) 2447... Resignation of 6 people: one Representative (a man) 2447...
Registry Apr 26, 2011 Apr 12, 2011 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Apr 26, 2011 Apr 12, 2011 Eight appointments: 4 men, 3 companies and a woman Eight appointments: 4 men, 3 companies and a woman
Registry Dec 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 29, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 11, 2010 Jul 29, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 11, 2010 Jul 29, 2010 Reelection Reelection
Registry Mar 26, 2010 Mar 15, 2010 Reelection 1260... Reelection 1260...
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9982... Filing Of Financial Statement 9982...
Registry Oct 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 19, 2009 Feb 13, 2010 Reelection 2768... Reelection 2768...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 7, 2008 Reelection Reelection
Registry Apr 14, 2008 Apr 2, 2008 Reelection 1935... Reelection 1935...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Feb 1, 2007 Change of registered office Change of registered office
Registry Jan 30, 2007 Jan 18, 2007 Capital increase Capital increase
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Jun 6, 2006 Errata Errata

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