Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Torresoli Nou S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07261456 |
| Universal Entity Code | 4614-9382-3691-0685 |
| Record last updated | Monday, September 16, 2024 5:36:00 AM UTC |
| Official Address | The Torre Soli Nou residential S/n 07730 Torre Soli Nou Torre Soli Nou There are 6 companies registered at this street |
| Locality | Torre Soli Nou |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07730 |
| Sector | operation, hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2024 | Sep 10, 2024 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2024 | Sep 9, 2024 | Reduction of capital | |
| Registry | Sep 13, 2024 | Sep 9, 2024 | Capital increase | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Reelection | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection 3443... | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 28, 2020 | Apr 2, 2020 | Reelection | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Reelection 1107... | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Reelection 991... | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Resignation of 4 people: 3 men and a woman | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Other items | |
| Financials | Apr 23, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Reelection | |
| Registry | Mar 31, 2015 | Feb 25, 2015 | Reelection 1354... | |
| Financials | Feb 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Resignation of 3 people: a woman and 2 men | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Oct 16, 2012 | Appointment of a man as Joint And Several Ceo | | |
| Registry | Oct 16, 2012 | Reelection | | |
| Registry | Sep 25, 2012 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 19, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | Sep 19, 2011 | Appointment of a person as Auditor 3909... | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement 929... | | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection 1011... | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Resignation of 2 people: one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement 931... | | |
| Registry | Mar 7, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement 929... | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement 929... | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement 929... | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection 1011... | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection 1011... | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Resignation of 2 people: one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection 1011... | |
| Registry | Mar 7, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Sep 4, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2002 | Resignation of 2 people: one Ceo (a man) | | |
| Registry | Nov 29, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2000 | Oct 17, 2000 | Resignation of 2 people: one Joint Representative | |
| Registry | May 3, 2000 | Apr 11, 2000 | Appointment of a person as Representative | |
| Registry | Oct 27, 1998 | Filing Of Financial Statement | | |
| Registry | Oct 27, 1998 | Filing Of Financial Statement 5239... | | |
| Registry | - | Sep 1, 2012 | Filing Of Financial Statement | |
