TOURMALET HOLDCO INVESTMENTS SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Tourmalet Holdco Investments Socimi S.A. |
HATEST INVESTMENTS 2015 SL
TOURMALET HOLDCO INVESTMENTS SOCIMI SL.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | B66567058 |
| Universal Entity Code | 2836-7423-5546-9502 |
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| Record last updated | Thursday, January 16, 2020 6:43:51 AM UTC |
| Official Address | The Roure street 6 El Prat De LLobregat 08820 El Prat De LLobregat There are 105 companies registered at this street |
| Postal Code | 08820 |
| Sector | management, administration, security, represent, equity |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 8 people: one Liquidator (a man), one Director (a man), one Deputy Chief No, one Joint Representative, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Two appointments: a person and a man | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Extinction | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Modification of powers of attorney | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Joint And Several Representative (a man) 1979... | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of 21 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Twenty One appointments: 8 women, 10 men and 3 companies | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Modification of powers of attorney | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Resignation of 32 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Twenty One appointments: 12 men, 2 companies and 7 women | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a person as Joint And Several Representative | |
| Financials | Dec 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Company transformation | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Resignation of 5 people: one Director (a man), one President, one Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Seven appointments: a person and 6 men | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Capital increase | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Resignation of 31 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Fifty Nine appointments: 36 men, 10 companies and 13 women | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Other items | |
| Registry | May 18, 2016 | May 9, 2016 | Statutory changes | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Apr 27, 2016 | Apr 18, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Fourteen appointments: 3 companies, 9 men and 2 women | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Six appointments: 2 companies, 2 men and 2 women | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Change of company name | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Thirty One appointments: 10 companies, 12 men and 9 women | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Seven appointments: a person and 6 men | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Statutory changes | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Other items | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Change of registered office | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Change of company purpose | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Two appointments: a woman and a person | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Other items | |
