Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torres y Saez Distribucion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A15027881 |
| Universal Entity Code | 5053-4919-6650-3526 |
| Record last updated | Wednesday, September 1, 2021 5:45:38 AM UTC |
| Information source | Trade Register A Coruña Novoa Santos, 5 |
| Sector | distribution, hardware, household, item, tower |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2021 | Aug 20, 2021 | Sole proprietorship | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Dissolution | |
| Registry | Sep 1, 2021 | Aug 20, 2021 | Extinction | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Reelection | |
| Registry | Jul 24, 2019 | Jul 15, 2019 | Reelection 3207... | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Reelection | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Reduction of capital | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Statutory changes | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Resignation of one Auditor | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Appointment cancellations ex officio | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Appointment of a man as President | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Capital increase | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Statutory changes | |
| Financials | Aug 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Reelection | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Capital increase | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Statutory changes | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 2, 2013 | Aug 23, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2013 | Aug 23, 2013 | Reelection | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Statutory changes | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Capital increase | |
| Registry | Sep 14, 2012 | Sep 3, 2012 | Reelection | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Resignation of one Ceo (a man) | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Appointment of a man as Representative | |
| Registry | Jul 21, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2194... | |
| Registry | Feb 3, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a person as Auditor 467... | |
| Registry | Feb 3, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 4, 2011 | Dec 27, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 4, 2011 | Dec 27, 2010 | Merger | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2176... | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 23, 2009 | Jan 13, 2009 | Capital increase | |
| Registry | Jan 23, 2009 | Jan 13, 2009 | Statutory changes | |
| Registry | Dec 3, 2008 | Nov 24, 2008 | Appointment of a man as Representative | |
| Registry | Dec 3, 2008 | Nov 24, 2008 | Appointment of a man as Director | |
| Registry | Dec 3, 2008 | Nov 24, 2008 | Appointment of a man as Ceo | |
| Registry | Jul 1, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Appointment of a man as Director | |
| Registry | Feb 5, 2008 | Jan 21, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2006 | Filing Of Financial Statement 1954... | | |
| Registry | Aug 8, 2006 | Jul 24, 2006 | Resignation of one Director (a man) | |
| Registry | May 17, 2006 | May 3, 2006 | Resignation of one Secretary (a man) | |
| Registry | Sep 21, 2005 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Sep 21, 2005 | Statutory changes | | |
| Registry | Sep 21, 2005 | Appointment cancellations ex officio | | |
| Registry | Aug 18, 2004 | Jul 21, 2004 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2003 | Aug 20, 2003 | Appointment of a man as Director | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2002 | Sep 25, 2002 | Two appointments: 2 men | |
| Registry | Oct 22, 2002 | Sep 13, 2002 | Resignation of one President | |
| Registry | Jul 2, 2002 | Filing Of Financial Statement | | |
| Registry | May 9, 2002 | Reduction of capital | |
