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Dato Capital Spain

BORCH WINES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B84501485
Universal Entity Code9357-8274-3367-7644
Record last updated Sunday, September 3, 2023 8:58:24 PM UTC
Official Address Santuario De Valverde 6 Madrid 28049
There are 221 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28049
Sector Wholesale food, beverages and snuff

Charts

Visits

BORCH WINES S.L. (Spain) Page visits 2024

Searches

BORCH WINES S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2017 Sep 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jan 12, 2012 Jan 10, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8157... Filing Of Financial Statement 8157...
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8094... Filing Of Financial Statement 8094...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Feb 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Filing Of Financial Statement 6816... Filing Of Financial Statement 6816...
Registry Dec 1, 2005 Nov 18, 2005

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