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Dato Capital Spain

TORRECASA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28998656
Universal Entity Code4212-0738-2782-5856
Record last updated Thursday, June 2, 2022 6:02:52 AM UTC
Sector construction, building, civil, engineer, engineering

Charts

Visits

TORRECASA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2022 May 25, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Jan 27, 2015 Jan 23, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 25, 2014 Nov 21, 2014 Request to declare Request to declare
Tax Sep 18, 2014 Sep 16, 2014 Issuance of Request Issuance of Request
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Filing Of Financial Statement 1866... Filing Of Financial Statement 1866...
Registry Jun 25, 2003 Jun 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2003 Jun 10, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2002 Filing Of Financial Statement 1540... Filing Of Financial Statement 1540...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2000 Filing Of Financial Statement 796... Filing Of Financial Statement 796...
Registry Apr 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2000 Filing Of Financial Statement 795... Filing Of Financial Statement 795...
Registry Apr 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2000 Mar 20, 2000 Company adaptation Company adaptation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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