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Dato Capital Spain

BODEGAS LOPEZ JIMENEZ SL

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 Limitada, Active
VAT Number (CIF) B14379267
Record last updated Friday, January 16, 2015 7:58:59 AM UTC
Official Address The Nueva Cartaya road 8 Montilla 14550
There are 5 companies registered at this street
Postal Code 14550
Phone number 957656271, Fax: 957654897
Sector breed, cellar, production, wine, winery

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2015 Jan 8, 2015 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 Sep 15, 2011 Sep 13, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Seven records of Special Tax Non-Compliance Request Seven records of Special Tax Non-Compliance Request
Tax Aug 2, 2011 Jul 29, 2011 Notification of real estate seizure Notification of real estate seizure
Tax Jul 26, 2011 Jul 22, 2011 Tax Collection related Communication Tax Collection related Communication
Tax Jul 21, 2011 Jul 15, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8297... Filing Of Financial Statement 8297...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8297... Filing Of Financial Statement 8297...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8321... Filing Of Financial Statement 8321...
Registry Oct 3, 2008 Sep 23, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2008 Sep 23, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 1999 Filing Of Financial Statement 3056... Filing Of Financial Statement 3056...
Registry Mar 5, 1999 Feb 17, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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