Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Torres y Saez S.A. |
| Trade name | Hitorsa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A15023823 |
| Universal Entity Code | 3746-1675-6805-3710 |
| Record last updated | Wednesday, August 28, 2024 9:13:36 PM UTC |
| Official Address | The Polig De Pocomaco Coruña estate 15190, A Coruña There are 100 companies registered at this street |
| Locality | A Coruña |
| Region | Galicia |
| Postal Code | 15190 |
| Phone number | 986342166, Fax: 986424838 |
| Sector | iron, steel, trade, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 6, 2024 | Jul 29, 2024 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2023 | Oct 17, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Other items | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Change of company name | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Expansion of corporate purpose | |
| Registry | Nov 2, 2021 | Oct 21, 2021 | Change of registered office | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Merger | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Resignation of one Director (a woman) | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Appointment of a woman as Director | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Reelection | |
| Registry | Sep 14, 2020 | Sep 4, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 14, 2020 | Sep 4, 2020 | Appointment of a man as Secretary | |
| 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 | Aug 28, 2017 | Aug 21, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 7, 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 | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment cancellations ex officio | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Reelection | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Resignation of one Director (a man) | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 2, 2013 | Aug 26, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2013 | Aug 26, 2013 | Reelection | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 22, 2012 | Mar 12, 2012 | Reelection | |
| Registry | Mar 22, 2012 | Mar 12, 2012 | Two appointments: a woman and a man | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Ceo (a man) | |
| Registry | Mar 15, 2012 | Mar 6, 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 2193... | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment cancellations ex officio | |
| 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 cancellations ex officio | |
| Registry | Feb 3, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement 2167... | | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 2, 2008 | Nov 21, 2008 | Appointment of a man as Ceo | |
| Registry | Dec 2, 2008 | Nov 21, 2008 | Two appointments: 2 men | |
| Registry | Jul 1, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Resignation of 4 people: one Director (a man) | |
| 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 1947... | | |
| Registry | Aug 8, 2006 | Jul 24, 2006 | Reelection | |
| 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 18, 2004 | Jul 21, 2004 | Three appointments: a woman and 2 men | |
| 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 | Jul 2, 2002 | Filing Of Financial Statement | |
