Torns Enterprises S.l.

LEI 959800E9MD44D11LAH28

Legal Address [es]


CL COMPOSITOR BACH 37
Address Number 37
Rubí ES 08191

Headquarters Address [es]


CL COMPOSITOR BACH 37
Address Number 37
Rubí ES 08191

External Public Records
LEI
959800E9MD44D11LAH28
TORNS ENTERPRISES S.L.
LEI Registration Details
L E I
959800E9MD44D11LAH28
Legal Name
TORNS ENTERPRISES S.L.
Authority Authority I D
RA000533
Authority Authority I D
B-317187-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2019-03-07 08:15:29
Last Update Date
2021-03-01 16:15:33
Status
ISSUED
Next Renewal Date
2022-03-07 08:15:29
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B-317187-8
Clean Name
torns enterprises s l

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Vicente Torns Distribution S.l. is directly consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
9598005JURNZK6AP2K63 [VICENTE TORNS DISTRIBUTION S.L.]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 08:15:22
Registration Last Update Date
2020-11-19 07:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 08:15:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 39171505, De Fecha 12/12/2019, Ejercicio 2018
Relationship Period 1 Start Date
2019-12-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vicente Torns Distribution S.l. is ultimately consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
9598005JURNZK6AP2K63 [VICENTE TORNS DISTRIBUTION S.L.]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 08:15:22
Registration Last Update Date
2020-11-19 07:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 08:15:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 39171505, De Fecha 12/12/2019, Ejercicio 2018
Relationship Period 1 Start Date
2019-12-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vicente Torns Slovakia, A.s. is directly consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
3157001V2NWCED4RE526 [VICENTE TORNS SLOVAKIA, a.s.]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 18:00:00
Registration Last Update Date
2020-02-20 05:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2009-09-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2009-09-15 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-09-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Vicente Torns Slovakia, A.s. is ultimately consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
3157001V2NWCED4RE526 [VICENTE TORNS SLOVAKIA, a.s.]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 18:00:00
Registration Last Update Date
2020-02-20 05:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2009-09-15 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2009-09-15 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-09-15 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Vicente Torns S.a. (sociedad Unipersonal) is directly consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
959800CV9M5BZ8B9DE02 [VICENTE TORNS S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-12 08:15:57
Registration Last Update Date
2021-03-10 02:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-12 02:44:02
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº40119958, De Fecha 01/12/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-03-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vicente Torns S.a. (sociedad Unipersonal) is ultimately consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
959800CV9M5BZ8B9DE02 [VICENTE TORNS S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-12 08:15:57
Registration Last Update Date
2021-03-10 02:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-12 02:44:02
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº40119958, De Fecha 01/12/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-03-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Torns Sofilec is directly consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
969500SDM7YHL9376Q46 [TORNS SOFILEC]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 18:00:00
Registration Last Update Date
2021-04-07 16:46:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 04:18:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Torns Sofilec is ultimately consolidated by Torns Enterprises S.l.

Relationship Start Node Node I D
969500SDM7YHL9376Q46 [TORNS SOFILEC]
Relationship End Node Node I D
959800E9MD44D11LAH28 [TORNS ENTERPRISES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-14 18:00:00
Registration Last Update Date
2021-04-07 16:46:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 04:18:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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