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TORRELLA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sicav
VAT Number (CIF) A62306048
Universal Entity Code1532-3310-6177-0792
Record last updated Monday, October 23, 2023 8:55:27 PM UTC
Official Address Barcelona
Postal Code 08021

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 5, 2023 Aug 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2022 Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2022 Aug 22, 2022 Change of registered office Change of registered office
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Statutory changes Statutory changes
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2020 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2020 Nov 16, 2020 Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Nov 25, 2020 Nov 16, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 25, 2020 Nov 16, 2020 Statutory changes Statutory changes
Registry Nov 25, 2020 Nov 16, 2020 Other items Other items
Registry Nov 25, 2020 Nov 16, 2020 Change of registered office Change of registered office
Registry Nov 4, 2020 Reduction of capital Reduction of capital
Registry Sep 14, 2020 Reduction of capital 509... Reduction of capital 509...
Registry Jun 23, 2020 Statutory changes Statutory changes
Registry Feb 18, 2020 Statutory changes 59... Statutory changes 59...
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2017 Jun 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2017 Jun 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 11, 2017 Jan 2, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Other items Other items
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jun 26, 2015 Jun 18, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jun 23, 2014 Jun 12, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jun 23, 2014 Jun 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2014 Jun 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 12, 2013 Jun 5, 2013 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Financials Jun 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 8, 2012 Jul 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2012 Jul 26, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 8, 2012 Jul 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2011 Appointment of a person as Auditor 3031... Appointment of a person as Auditor 3031...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2119... Filing Of Financial Statement 2119...
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1665... Filing Of Financial Statement 1665...
Registry Oct 14, 2008 Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2008 Aug 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 3, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2007 Jul 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2005 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 14, 2005 May 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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