TORREMONTE INVESTMENTS SICAV

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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

Financial Statement (Annual Accounts)

Company type	Sicav
VAT Number (CIF)	A86906146
Universal Entity Code	7844-1932-8214-8368
Record last updated	Friday, October 21, 2022 5:43:55 PM UTC
Postal Code	28001
Sector	aim, exclusive, raise, fund, asset

Document Type	Publication date	Registry Date	Download link
Registry	Nov 4, 2020	Oct 27, 2020	Resignation of 9 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry	Nov 4, 2020	Oct 27, 2020	Appointment of a man as Liquidator
Registry	Nov 4, 2020	Oct 27, 2020	Dissolution
Registry	Nov 4, 2020	Oct 27, 2020	Extinction
Registry	Oct 19, 2020	Oct 9, 2020	Other items
Financials	Apr 24, 2020		Annual Accounts filing (2018 ordinary)
Registry	Mar 31, 2020	Mar 24, 2020	Statutory changes
Financials	Sep 28, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 21, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 9, 2017	Aug 2, 2017	Reelection
Financials	Jan 3, 2017		Annual Accounts filing (2015 ordinary)
Registry	Aug 19, 2016	Aug 10, 2016	Statutory changes
Financials	Jan 9, 2016		Annual Accounts filing (2014 ordinary)