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Dato Capital Spain

TORRES Y MORENO ASESORES 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
VAT Number (CIF) B82194473
Universal Entity Code4163-8294-7515-0945
Record last updated Tuesday, December 5, 2023 9:37:28 PM UTC
Official Address Fuenlabrada
Postal Code 28942

Charts

Visits

TORRES Y MORENO ASESORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 4, 2023 Nov 27, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Reduction of capital Reduction of capital
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 14, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 8017... Filing Of Financial Statement 8017...
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2008 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6670... Filing Of Financial Statement 6670...
Registry Oct 14, 2005 Sep 30, 2005 Capital increase Capital increase
Registry Mar 15, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Filing Of Financial Statement 8916... Filing Of Financial Statement 8916...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3259... Filing Of Financial Statement 3259...
Registry Feb 12, 1999 Jan 28, 1999

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