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BODEGAS Y VINEDOS REINO DE LOS MALLOS 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) B50905421
Record last updated Saturday, December 6, 2014 7:31:21 AM UTC
Official Address Ctra. Francia 0037 2 Murillo Gallego 50808
Locality Murillo Gallego
Region Zaragoza, Aragon
Postal Code 50808
Phone number 974383015
Sector manufacture, wine

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Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty 422... Resolution with imposition of penalty 422...
Tax Mar 26, 2013 Mar 22, 2013 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Registry Mar 6, 2013 Feb 28, 2013 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 Feb 21, 2013 Feb 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 21, 2013 Feb 18, 2013 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 20, 2012 Nov 16, 2012 Three records of Resolution with Penalty Three records of Resolution with Penalty
Tax Nov 20, 2012 Nov 16, 2012 Two records of Loss of Reduction Two records of Loss of Reduction
Tax Nov 20, 2012 Nov 16, 2012 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Nov 15, 2012 Nov 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 15, 2012 Nov 13, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Two records of Loss of Reduction Two records of Loss of Reduction
Tax Oct 11, 2012 Oct 9, 2012 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Sep 27, 2012 Sep 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Two records of Enforced Liquidation 441... Two records of Enforced Liquidation 441...
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax May 3, 2012 Apr 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Two records of Special Tax Non-Compliance Request Two records of Special Tax Non-Compliance Request
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation 441... Enforced Liquidation 441...
Tax Mar 20, 2012 Mar 16, 2012 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Mar 1, 2012 Feb 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Two records of Resolution with Penalty Two records of Resolution with Penalty
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation 441... Two records of Enforced Liquidation 441...
Tax Aug 30, 2011 Aug 26, 2011 Two records of Initial Agreement Two records of Initial Agreement
Registry Aug 22, 2011 Other items Other items
Registry Aug 22, 2011 Aug 8, 2011 Other items 3470... Other items 3470...
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 17, 2008 Apr 7, 2008 Capital increase Capital increase
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2005 Apr 25, 2005 Appointment of a man as Representative Appointment of a man as Representative

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