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TORTOSA INVERSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

TORTOSA LIMITED

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86481587
Universal Entity Code8826-8351-8649-7350
Record last updated Monday, March 11, 2024 7:08:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Mar 11, 2024 Mar 4, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 11, 2024 Mar 4, 2024 Reelection Reelection
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Change of registered office Change of registered office
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 5, 2018 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Mar 12, 2018 Mar 5, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 9, 2014 Apr 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2014 Apr 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 5, 2014 Apr 23, 2014 Statutory changes Statutory changes
Registry Dec 19, 2012 Dec 11, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2012 Dec 11, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Apr 25, 2012 Apr 13, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 25, 2012 Apr 13, 2012 Other items Other items
Registry Apr 25, 2012 Apr 13, 2012 Change of company name Change of company name
Registry Apr 25, 2012 Apr 13, 2012 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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