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Dato Capital Gibraltar

Torrecilla LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 15, 2007 (2 decades ago)
Company Number 98114
Global Intermediary ID TNQEX2.99999.SL.292
Universal Entity Code1014-6798-3133-9232
Record last updated Sunday, November 13, 2022 12:01:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORRECILLA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-62019-72019-82019-92019-102019-112019-122020-12020-52020-62020-92021-32021-42021-52021-62021-122022-12022-82023-32023-112024-12024-52024-72024-122025-22025-4012345

Searches

TORRECILLA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-92021-401
Document Type Publication date Registry Date Download link
Financials Nov 3, 2022 Oct 25, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 18, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 18, 2021 Feb 8, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 9, 2020 Jul 2, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2020 Jun 26, 2020 Particulars of directors, managers and secretaries, and of any change therein 252... Particulars of directors, managers and secretaries, and of any change therein 252...
Registry Jul 2, 2020 Jun 26, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2020 Mar 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 19, 2020 Mar 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 6, 2020 Jan 31, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 6, 2020 Jan 31, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 13, 2019 Jun 5, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 21, 2019 Mar 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 5, 2018 Jun 28, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 10, 2018 May 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 22, 2018 Mar 16, 2018 Letter of substitution Letter of substitution
Registry Mar 22, 2018 Mar 16, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Sep 28, 2017 Sep 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Aug 4, 2016 Jul 26, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 26, 2016 May 19, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 17, 2016 Mar 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 23, 2015 Jul 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2015 Jun 9, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2015 Jun 3, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jun 4, 2015 May 26, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 4, 2015 May 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 28, 2015 May 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 21, 2015 May 15, 2015 Particulars of directors, and of any change therein 442... Particulars of directors, and of any change therein 442...
Registry Dec 4, 2014 Nov 26, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Jul 3, 2014 Jun 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 3, 2014 Jun 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 5, 2014 May 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 13, 2014 Mar 7, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 13, 2014 Mar 7, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 13, 2014 Mar 7, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 2, 2014 Dec 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 2, 2014 Dec 20, 2013 Voluntary return of members Voluntary return of members
Registry Nov 14, 2013 Nov 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Apr 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 17, 2012 May 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 29, 2012 Mar 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2010 Dec 10, 2010 Voluntary return of members Voluntary return of members
Registry Dec 9, 2010 Nov 29, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 28, 2010 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 4, 2010 Oct 28, 2010 Amended memorandum of association Amended memorandum of association
Registry Nov 4, 2010 Oct 28, 2010 Amended articles of association Amended articles of association
Financials Jun 24, 2010 Jun 18, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2010 Mar 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Nov 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 20, 2009 Aug 12, 2009 Particulars of directors and secretaries 306... Particulars of directors and secretaries 306...
Registry Jun 18, 2009 Jun 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts 491... Annual filing of accounts 491...
Registry Dec 4, 2008 Nov 28, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 17, 2008 Jul 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 17, 2008 Apr 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2007 Feb 20, 2007 Particulars of directors and secretaries 277... Particulars of directors and secretaries 277...
Registry Mar 1, 2007 Feb 19, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 15, 2007 Memorandum of association Memorandum of association
Registry Feb 22, 2007 Feb 15, 2007 Articles of association Articles of association
Registry Feb 22, 2007 Feb 15, 2007 Declaration of compliance Declaration of compliance
Registry Feb 22, 2007 Feb 15, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Feb 22, 2007 Feb 15, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Feb 22, 2007 Feb 15, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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