Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torreblanca Del Sol S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28107852 |
| Universal Entity Code | 6800-7707-5182-7285 |
| Record last updated | Friday, September 13, 2024 9:11:03 PM UTC |
| Official Address | The Torreblanca street 1 Fuengirola 29640 There are 3 companies registered at this street |
| Locality | Fuengirola |
| Region | Malaga, Andalusia |
| Postal Code | 29640 |
| Phone number | 952474600 |
| Sector | sol |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 11, 2022 | Merger by absorption projects deposits | | |
| Registry | Apr 12, 2022 | Mar 31, 2022 | Two appointments: 2 men | |
| Registry | Mar 21, 2022 | Mar 10, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 21, 2022 | Feb 8, 2022 | Resignation of one Representative (a man) | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2021 | Sep 28, 2021 | Resignation of one President (a woman) and one Ceo (a woman) | |
| Registry | Oct 13, 2021 | Sep 28, 2021 | Appointment of a woman as Ceo and President | |
| Registry | Oct 13, 2021 | Sep 28, 2021 | Reelection | |
| Registry | Oct 6, 2021 | Sep 28, 2021 | Appointment of a man as Representative | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2020 | Jul 30, 2020 | Reelection | |
| Financials | Nov 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 30, 2018 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Aug 8, 2018 | Jul 30, 2018 | Appointment of a woman as Ceo | |
| Registry | Aug 8, 2018 | Jul 30, 2018 | Reelection | |
| Registry | Aug 10, 2017 | Jul 27, 2017 | Reelection 3322... | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Appointment of a man as Representative | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2014 | Jul 22, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Aug 1, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2012 | Sep 11, 2012 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment cancellations ex officio | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment cancellations ex officio 4445... | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment of a man as Director | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2570... | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1999... | |
| Registry | Dec 4, 2008 | Nov 20, 2008 | Reelection | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2007 | Filing Of Financial Statement 3868... | | |
| Registry | Sep 11, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2006 | Jul 28, 2006 | Reelection | |
| Registry | Aug 19, 2005 | Reelection 3660... | | |
| Registry | Feb 25, 2005 | Two appointments: 2 men | | |
| Registry | Sep 10, 2003 | Reelection | | |
| Registry | Aug 5, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2002 | Reelection | | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2001 | Filing Of Financial Statement 2229... | | |
| Registry | Sep 27, 2000 | Aug 17, 2000 | Reelection | |
| Registry | Sep 7, 2000 | Filing Of Financial Statement | | |
| Registry | May 25, 2000 | Reelection | | |
| Registry | Sep 29, 1999 | Sep 13, 1999 | Reelection 3239... | |
