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Dato Capital Spain

TORRENTE SA, Spain

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), Extinguished company
VAT Number (CIF) A78348661
Record last updated Monday, July 18, 2016 4:49:22 PM UTC
Sector gamble, bet

Charts

Visits

TORRENTE SA (Spain) Page visits 2024

Searches

TORRENTE SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2015 Jan 5, 2015 Bankruptcy situation Bankruptcy situation
Registry Dec 19, 2012 Dec 12, 2012 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 19, 2012 Dec 12, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 19, 2012 Dec 12, 2012 Bankruptcy situation 5274... Bankruptcy situation 5274...
Registry Dec 19, 2012 Dec 12, 2012 Dissolution Dissolution
Registry Apr 27, 2012 Apr 18, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 27, 2012 Apr 18, 2012 Bankruptcy situation 1868... Bankruptcy situation 1868...
Registry Feb 17, 2012 Feb 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 1, 2010 Nov 22, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 793... Filing Of Financial Statement 793...
Registry Oct 24, 2008 Oct 14, 2008 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 26, 2008 Jun 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2007 Nov 23, 2007 Appointment of a man as Representative 6102... Appointment of a man as Representative 6102...
Registry Nov 26, 2007 Nov 13, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Reelection Reelection
Registry Oct 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4652... Filing Of Financial Statement 4652...
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 285... Filing Of Financial Statement 285...
Registry Dec 21, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5780... Filing Of Financial Statement 5780...
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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