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TORREMESA SA

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Reports

Extended Company Report with Annual Accounts  TORREMESA S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders  TORREMESA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Torremesa S.A.

TORREBREVA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11208378
Universal Entity Code1537-6671-8247-5456
Record last updated Tuesday, August 27, 2024 11:05:40 PM UTC
Official Address The Baños street 1 11540 Sanlucar De Barrameda Sanlucar De Barrameda
There are 3 companies registered at this street
Locality Sanlucar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector production, sales, agriculture

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Visits

TORREMESA SA (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-52012-62014-92022-62023-12023-72024-72024-122025-32025-6012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 30, 2024 Jul 17, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 30, 2024 Jul 17, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 12, 2024 Jun 5, 2024 Resignation of 3 people: one Director and one President (a woman) Resignation of 3 people: one Director and one President (a woman)
Registry Jun 12, 2024 Jun 5, 2024 Six appointments: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2023 Jul 20, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2023 Jul 20, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Apr 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 27, 2023 Mar 16, 2023 Resignation of one Director Resignation of one Director
Registry Mar 30, 2022 Mar 23, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 2022 Mar 23, 2022 Statutory changes Statutory changes
Registry Mar 30, 2022 Mar 23, 2022 Change of company name Change of company name
Registry Mar 30, 2022 Mar 23, 2022 Merger Merger
Registry Mar 30, 2022 Mar 23, 2022 Statement of individual company Statement of individual company
Registry Mar 30, 2022 Mar 23, 2022 Reduction of capital Reduction of capital
Registry Mar 30, 2022 Mar 23, 2022 Statutory changes Statutory changes
Registry Mar 30, 2022 Mar 23, 2022 Dissolution Dissolution
Registry Mar 30, 2022 Mar 23, 2022 Extinction Extinction
Registry Dec 23, 2021 Dec 16, 2021 Capital increase Capital increase
Registry Aug 30, 2021 Aug 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2021 Aug 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2021 Aug 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2021 Aug 19, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 30, 2021 Aug 19, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 30, 2021 Aug 19, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 13, 2021 May 6, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 13, 2021 May 6, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Mar 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 5, 2020 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 13, 2020 Feb 5, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 12, 2020 Feb 5, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2018 Dec 17, 2018 Resignation of one Director Resignation of one Director
Registry Dec 27, 2018 Dec 17, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Director Resignation of one Director
Registry Dec 24, 2018 Dec 17, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 26, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 8, 2014 Jun 26, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 8, 2014 Jun 26, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 8, 2014 Jun 26, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 16, 2013 Aug 7, 2013 Resignation of 4 people: one Manager, one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Manager, one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2013 Aug 7, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2013 Aug 7, 2013 Resignation of 2 people: one Manager and one Representative (a man) Resignation of 2 people: one Manager and one Representative (a man)
Registry Aug 16, 2013 Aug 7, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5060... Filing Of Financial Statement 5060...
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5060... Filing Of Financial Statement 5060...
Registry Dec 15, 2010 Dec 2, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5518... Filing Of Financial Statement 5518...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5518... Filing Of Financial Statement 5518...
Registry May 6, 2010 Apr 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2010 Mar 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2010 Mar 22, 2010 Resignation of one Representative (a man) 1354... Resignation of one Representative (a man) 1354...
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5954... Filing Of Financial Statement 5954...
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5954... Filing Of Financial Statement 5954...
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
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