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Dato Capital Spain

BODEGAS TUNEL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07592256
Universal Entity Code1085-4690-0822-5969
Record last updated Friday, October 21, 2022 9:51:28 AM UTC
Postal Code 07141
Sector bodega, champagne, spirit, tunnel, wholesale

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2020 Jun 3, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 10, 2020 Jun 3, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) and one Auditor Resignation of 3 people: one Joint And Several Administrator (a man) and one Auditor
Registry Jun 10, 2020 Jun 3, 2020 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 10, 2020 Jun 3, 2020 Partial excision Partial excision
Registry Jun 10, 2020 Jun 3, 2020 Dissolution Dissolution
Registry Jun 10, 2020 Jun 3, 2020 Extinction Extinction
Registry Dec 20, 2019 Dec 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 19, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 7, 2016 Reelection Reelection
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 12, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2012 Jul 30, 2012 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Aug 9, 2012 Jul 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2794... Filing Of Financial Statement 2794...
Registry May 12, 2011 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 12, 2011 May 2, 2011 Resignation of one Joint And Several Administrator (a woman) 2033... Resignation of one Joint And Several Administrator (a woman) 2033...
Registry May 12, 2011 May 2, 2011 Reelection Reelection
Registry May 12, 2011 May 2, 2011 Statutory changes Statutory changes
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7158... Filing Of Financial Statement 7158...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2008 Mar 25, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4857... Filing Of Financial Statement 4857...
Registry Mar 23, 2007 Mar 6, 2007 Reelection Reelection
Registry Mar 19, 2007 Feb 28, 2007 Reelection 1589... Reelection 1589...
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2006 Oct 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 28, 2006 Reelection Reelection
Registry Nov 8, 2005 Oct 21, 2005 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Sep 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Nov 28, 2003 Statement of individual company Statement of individual company
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Filing Of Financial Statement 1992... Filing Of Financial Statement 1992...
Registry Nov 14, 2001 Oct 26, 2001 Reelection Reelection
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4576... Filing Of Financial Statement 4576...
Registry Apr 7, 2000 Capital increase Capital increase
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 1999 Jan 18, 1999 Capital increase Capital increase
Registry Aug 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1998 Filing Of Financial Statement 1856... Filing Of Financial Statement 1856...

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