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Dato Capital Spain

TORREC IV SPANISHCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B86529195
Global Intermediary ID YB7WNM.99999.SL.724
Universal Entity Code6016-5254-3513-0421
Record last updated Wednesday, April 24, 2024 6:35:38 AM UTC
Official Address The Zurbaran street 10 Madrid 28010
There are 616 companies registered at this street
Postal Code 28010
Sector Risk-capital funds and companies

Charts

Visits

TORREC IV SPANISHCO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Resignation of 3 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman) and one Secretary (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman) and one Secretary (a woman)
Registry Aug 21, 2023 Aug 11, 2023 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry May 24, 2023 May 17, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 14, 2022 Feb 7, 2022 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Feb 14, 2022 Feb 7, 2022 Change of registered office Change of registered office
Registry Feb 9, 2022 Feb 2, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 9, 2022 Feb 2, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 28, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one President (a man) and one Secretary
Registry Apr 9, 2018 Mar 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2018 Mar 28, 2018 Change of registered office Change of registered office
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 8, 2014 Apr 28, 2014 Capital increase Capital increase
Registry Nov 29, 2013 Nov 19, 2013 Capital increase 5112... Capital increase 5112...
Registry Mar 19, 2013 Mar 7, 2013 Capital increase Capital increase
Registry Jan 30, 2013 Jan 22, 2013 Capital increase 462... Capital increase 462...
Registry Jan 16, 2013 Jan 8, 2013 Sole proprietorship Sole proprietorship
Registry Dec 27, 2012 Dec 19, 2012 Change of company purpose Change of company purpose
Registry Oct 19, 2012 Capital increase Capital increase
Registry Oct 10, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Sep 24, 2012 Sep 12, 2012 Statement of individual company Statement of individual company
Registry Sep 24, 2012 Sep 12, 2012 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Sep 24, 2012 Sep 12, 2012

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