Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Torsa Capital Sociedad Gestora De Entidades De Inversion De Tipo Cerrado S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
---|---|
VAT Number (CIF) | A74170002 |
Universal Entity Code | 3398-3078-3479-8126 |
Record last updated | Wednesday, July 24, 2024 9:14:44 PM UTC |
Official Address | The Jimena Fernandez De La Vega street 140 Gijón 33208 There are 16 companies registered at this street |
Locality | Gijón |
Region | Asturias, Principality Of Asturias |
Postal Code | 33208 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 24, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a man as Director | |
Registry | Nov 15, 2023 | Nov 7, 2023 | Reelection | |
Registry | Jul 31, 2023 | Jul 24, 2023 | Statutory changes | |
Registry | Jul 31, 2023 | Jul 24, 2023 | Change of registered office | |
Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 9, 2021 | Jul 30, 2021 | Resignation of one Director | |
Financials | Jul 12, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of one Director (a man) | |
Registry | Feb 10, 2021 | Feb 3, 2021 | Statutory changes | |
Registry | Feb 10, 2021 | Feb 3, 2021 | Reelection | |
Financials | Oct 10, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Aug 19, 2020 | Aug 11, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Aug 19, 2020 | Aug 11, 2020 | Appointment of a man as Secretary | |
Registry | Oct 11, 2019 | Oct 2, 2019 | Reelection | |
Registry | Sep 20, 2019 | Sep 11, 2019 | Appointment of a man as Ceo | |
Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Ceo (a man) | |
Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection | |
Registry | May 17, 2019 | May 8, 2019 | Statutory changes | |
Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of 2 people: one Director and one Vice President | |
Registry | Nov 28, 2018 | Nov 21, 2018 | Two appointments: a man and a person | |
Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 28, 2018 | May 18, 2018 | Resignation of one Director | |
Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Mar 1, 2017 | Feb 21, 2017 | Appointment of a person as Auditor | |
Financials | Nov 7, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 27, 2016 | Oct 19, 2016 | Reelection | |
Registry | Dec 28, 2015 | Dec 17, 2015 | Other items |