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Dato Capital Spain

COMERCIAL VINICOLA ASSA 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
VAT Number (CIF) B20873279
Record last updated Wednesday, January 14, 2015 6:15:41 AM UTC
Official Address Pza Zaragoza 2 San Sebastian
Locality San Sebastian
Region Malaga, Andalusia
Sector Wholesale of beverages

Charts

Visits

COMERCIAL VINICOLA ASSA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 11, 2014 Feb 7, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 22, 2011 Dec 20, 2011 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 May 31, 2005 Capital increase Capital increase
Registry May 25, 2005

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