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Dato Capital Spain

COMERCIAL INSULAR DE BEBIDAS 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) B35370139
Universal Entity Code5563-6942-1890-1953
Record last updated Tuesday, July 16, 2019 6:29:54 AM UTC
Sector wholesale, food, beverage, snuff

Charts

Visits

COMERCIAL INSULAR DE BEBIDAS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 26, 2015 Mar 24, 2015 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Feb 3, 2015 Jan 30, 2015 Liquidation Agreement Liquidation Agreement
Tax Oct 7, 2014 Oct 3, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Penalty Proposal Penalty Proposal
Tax Aug 26, 2014 Aug 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification Notification
Tax Mar 6, 2014 Mar 4, 2014 Communication of start of proceedings Communication of start of proceedings
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Registry Nov 2, 2012 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 Aug 14, 2012 Aug 10, 2012 Reduction demand applied Reduction demand applied
Tax Aug 14, 2012 Aug 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 19, 2012 Jan 17, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 24, 2011 Nov 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation 405... Enforced Liquidation 405...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Jan 11, 2007 Capital increase Capital increase
Registry Nov 7, 2005 Oct 19, 2005 Capital increase 4672... Capital increase 4672...
Registry Aug 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6201... Filing Of Financial Statement 6201...
Registry Aug 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Jun 17, 2002 Capital increase Capital increase
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Filing Of Financial Statement 3137... Filing Of Financial Statement 3137...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...

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