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Dato Capital Spain

TORRES INVESTMENTS & MANAGEMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B57856684
Universal Entity Code6321-9195-2850-5046
Record last updated Monday, December 3, 2018 9:47:45 PM UTC
Official Address The General Weyler street 7 Inca 07300
There are 45 companies registered at this street
Locality Inca
Region Illes Balears, Illes Ballears
Postal Code 07300
Sector Building construction

Charts

Visits

TORRES INVESTMENTS & MANAGEMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 5, 2018 Feb 23, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 5, 2018 Feb 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 5, 2018 Feb 23, 2018 Other items Other items
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 15, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 22, 2016 Nov 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2016 Aug 5, 2016 Change of registered office Change of registered office
Registry Nov 23, 2015 Nov 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2015 Nov 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2015 Nov 13, 2015 Other items Other items
Registry Nov 23, 2015 Nov 13, 2015 Change of registered office Change of registered office
Registry Nov 23, 2015 Nov 13, 2015 Change of company purpose Change of company purpose
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2014 May 7, 2014
Registry May 14, 2014 May 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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