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TORTONI INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B70166368
Universal Entity Code0560-7651-2936-0471
Record last updated Thursday, April 27, 2023 5:51:51 AM UTC
Official Address Juan Florez 105 a Coruña 15004
There are 372 companies registered at this street
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15004
Sector Repair of machinery

Charts

Visits

TORTONI INVESTMENT SL (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-12013-42014-112022-3012
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 27, 2023 Apr 20, 2023 Bankruptcy situation Bankruptcy situation
Registry Apr 27, 2023 Apr 20, 2023 Bankruptcy situation 1967... Bankruptcy situation 1967...
Registry Apr 27, 2023 Apr 20, 2023 Bankruptcy situation Bankruptcy situation
Registry Apr 27, 2023 Apr 20, 2023 Extinction Extinction
Registry Jun 28, 2021 Jun 18, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2021 Jun 18, 2021 Bankruptcy situation 3126... Bankruptcy situation 3126...
Registry Jun 24, 2021 Jun 17, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2021 Jun 17, 2021 Bankruptcy situation 3081... Bankruptcy situation 3081...
Registry Jun 24, 2021 Jun 17, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2021 Jun 17, 2021 Bankruptcy situation 3081... Bankruptcy situation 3081...
Registry Jun 24, 2021 Jun 17, 2021 Bankruptcy situation Bankruptcy situation
Registry Jan 12, 2015 Dec 10, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 17, 2011 Nov 15, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Nov 17, 2011 Nov 15, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Oct 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2011 Sep 1, 2011 Filing Of Financial Statement 8018... Filing Of Financial Statement 8018...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6284... Filing Of Financial Statement 6284...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 May 23, 2008

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