Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Torreal Sociedad De Capital Riesgo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82429796 |
| Global Intermediary ID | IFX2LX.99999.SL.724 |
| Universal Entity Code | 2418-2129-0259-8145 |
| Record last updated | Tuesday, September 24, 2024 9:14:28 PM UTC |
| Official Address | Fortuny 1 Madrid 28046 There are 808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | intermediary, service, security, transaction, fund |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 7, 2024 | Apr 26, 2024 | Statutory changes | |
| Registry | May 7, 2024 | Apr 26, 2024 | Change of company purpose | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of one Depository Institution | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Appointment of a person as Depository Institution | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Statutory changes | |
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Eight appointments: a woman and 7 men | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Reelection 5023... | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Reelection | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Other items | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection 509... | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Capital increase | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Capital increase 2479... | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Appointment of a person as Ceo | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Reelection | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Appointment of a man as Representative | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of 2 people: one Director, one Agent (a man) and one President | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Two appointments: a man and a person | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Statutory changes | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Appointment of a person as Depository Institution | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Statutory changes | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Capital increase | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Statutory changes | |
| Registry | Mar 22, 2016 | Dec 7, 2015 | Errata | |
| Registry | Jun 20, 2006 | Jun 6, 2006 | Other items | |
| Registry | Feb 22, 2006 | Change of registered office | | |
| Registry | Nov 28, 2005 | Nov 16, 2005 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 22, 2005 | Reelection | | |
| Registry | Aug 9, 2005 | Jul 27, 2005 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 2, 2004 | Jun 21, 2004 | Statutory changes | |
| Registry | Jan 28, 2004 | Jan 16, 2004 | Reelection | |
| Registry | Aug 28, 2003 | Filing Of Financial Statement | | |
| Registry | May 28, 2003 | Capital increase | | |
| Registry | Feb 18, 2003 | Dividend payout liabilities | | |
| Registry | Feb 3, 2003 | Jan 21, 2003 | Dividend payout liabilities 441... | |
| Registry | Nov 19, 2002 | Three appointments: 3 men | | |
| Registry | Jul 22, 2002 | Capital increase | | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2001 | Oct 20, 2001 | Capital increase | |
| Registry | Jul 5, 2001 | Jun 22, 2001 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2001 | May 22, 2001 | Capital increase | |
| Registry | Dec 16, 1999 | Six appointments: 6 men | | |
| Registry | Nov 23, 1999 | |
