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Dato Capital Spain

TORREGO HERMANOS 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) A28118503
Record last updated Saturday, December 6, 2014 3:33:57 AM UTC
Official Address The Carretas street 14 Cuarto d 28012 Madrid
There are 204 companies registered at this street
Postal Code 28012
Sector retail, textile, trade

Charts

Visits

TORREGO HERMANOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Request for management of action plans Request for management of action plans
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8800... Filing Of Financial Statement 8800...
Registry Apr 29, 2005 Apr 18, 2005 Reelection Reelection
Registry Dec 11, 2002 Nov 27, 2002 Change of registered office Change of registered office
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2001 Filing Of Financial Statement 159... Filing Of Financial Statement 159...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Filing Of Financial Statement 743... Filing Of Financial Statement 743...
Registry Mar 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 1999 Feb 19, 1999 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)

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