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Dato Capital Spain

TORREMONTE STATES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Sociedad Limitada, Active
VAT Number (CIF) B88082995
Universal Entity Code6267-9554-8599-9544
Record last updated Wednesday, September 6, 2023 9:23:37 PM UTC
Official Address The Juan Ramon Jimenez street 2 Madrid 28036
There are 443 companies registered at this street
Postal Code 28036
Sector Real estate agencies

Charts

Visits

TORREMONTE STATES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 1, 2022 May 25, 2022 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jun 1, 2022 May 25, 2022 Appointment of a woman as President Appointment of a woman as President
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2019 Nov 12, 2019 Statement of individual company Statement of individual company
Registry Oct 23, 2019 Oct 16, 2019 Capital increase Capital increase
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Capital increase Capital increase
Registry Jul 3, 2018 Jun 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 6, 2018 May 29, 2018 Capital increase Capital increase
Registry May 17, 2018 May 8, 2018
Registry May 17, 2018 May 8, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men

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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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