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ATLANTICO DIVINOS SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A27735869
Record last updated Monday, December 1, 2014 8:43:31 AM UTC
Official Address The Arrufana neighborhood S/n at Louredo Mos 36415
There are 28 companies registered at this street
Postal Code 36415
Sector Wholesale of beverages

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2014 Nov 14, 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
Tax Oct 31, 2013 Oct 29, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 15, 2013 Oct 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 2, 2013 Jun 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 27, 2013 Jun 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 28, 2013 May 24, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2012 Oct 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 19, 2012 Jul 17, 2012 Request to declare Request to declare
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 13, 2011 Oct 10, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 422... Request Letter 422...
Registry Jul 22, 2010 Jul 10, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2010 Jul 10, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 3, 2010 Apr 19, 2010
Registry May 3, 2010 Apr 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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