TORRECARDENAS PROPERTIES SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Torrecardenas Properties S.L. |
BOGARIS RETAIL 14 SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B90032624 |
| Universal Entity Code | 9138-1175-6178-2972 |
|---|
| Record last updated | Thursday, July 18, 2024 9:03:06 PM UTC |
| Official Address | Sevilla |
| Region | Madrid, Community Of Madrid |
| Postal Code | 41092 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Representative | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a person as Representative | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of 9 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Ten appointments: a person, 3 women and 6 men | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Seven appointments: a person, 2 women and 4 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Ten appointments: 7 men and 3 women | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Statutory changes | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Other items | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Change of company purpose | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Merger | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Sole proprietorship | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a person as Representative | |
| Registry | Jun 30, 2022 | | Merger by absorption projects deposits | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a man as Representative | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Three appointments: a woman and 2 companies | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Other items | |
| Registry | May 5, 2022 | Apr 27, 2022 | Statement of individual company | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of 5 people: one Joint Ceo, one Director, one Non-Board Secretary and one President | |
| Registry | May 5, 2022 | Apr 27, 2022 | Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Appointment of a woman as Sole Administrator | |
| Registry | May 5, 2022 | Apr 27, 2022 | Other items | |
| Registry | May 5, 2022 | Apr 27, 2022 | Change of company name | |
| Registry | May 5, 2022 | Apr 27, 2022 | Change of registered office | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Other items | |
| Financials | Oct 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Resignation of one Joint Ceo and one Director | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Appointment of a person as Director | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 29, 2020 | Jul 20, 2020 | Reduction of capital | |
| Registry | Jul 29, 2020 | Jul 20, 2020 | Statutory changes | |
| Financials | Aug 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 7, 2018 | Feb 21, 2018 | Resignation of 7 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | Mar 7, 2018 | Feb 21, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Mar 7, 2018 | Feb 21, 2018 | Other items | |
| Registry | Mar 7, 2018 | Feb 22, 2018 | Resignation of 15 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2018 | Feb 22, 2018 | Seven appointments: 7 men | |
| Registry | Sep 5, 2017 | Aug 24, 2017 | Four appointments: 3 men and a woman | |
| Registry | Sep 5, 2017 | Aug 24, 2017 | Statutory changes | |
| Financials | Jul 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 30, 2016 | Jun 17, 2016 | Five appointments: 5 men | |
| Registry | Feb 23, 2016 | Feb 9, 2016 | Lost character of sole shareholder company | |
| Registry | Feb 23, 2016 | Feb 9, 2016 | Resignation of a woman | |
| Registry | Feb 23, 2016 | Feb 9, 2016 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 16, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2015 | Jul 21, 2015 | Sole proprietorship | |
| Registry | Mar 5, 2015 | Feb 19, 2015 | Resignation of one President | |
| Registry | Mar 5, 2015 | Feb 19, 2015 | Appointment of a person as President | |
| Financials | Nov 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Apr 19, 2013 | Apr 8, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Resignation of one Sole Administrator | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Twenty One appointments: 5 companies, a woman and 15 men | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Statutory changes | |
| Registry | Dec 5, 2012 | | Appointment of a person as Sole Administrator | |
| Registry | Dec 5, 2012 | | Statement of individual company | |
| Registry | Dec 5, 2012 | | | |
