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TORRES Y MORENO FINANCIEROS SL

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Reports

Company Report TORRES Y MORENO FINANCIEROS S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders TORRES Y MORENO FINANCIEROS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Torres y Moreno Financieros S.L.

Details

Company type Sociedad Limitada, Active
Record last updated Wednesday, December 3, 2014 11:59:05 AM UTC
Official Address Ampurdan 5 Bajo 3, Local Leganes, Leganés
Locality Leganés
Region Madrid, Community Of Madrid
Sector falcon

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TORRES Y MORENO FINANCIEROS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7233... Filing Of Financial Statement 7233...
Registry Jun 23, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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