D`VINOS BODEGA SELECTA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92527506
Record last updated	Friday, December 5, 2014 3:44:14 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	restaurant

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation
Tax	Jan 24, 2013	Jan 22, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Two records of Voluntary deferral/split of interests
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	May 1, 2012	Apr 27, 2012	Compensation Resolution
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Jan 24, 2012	Jan 20, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 22, 2011	Sep 20, 2011	Two records of Enforced Liquidation
Registry	Feb 4, 2003		Lost character of sole shareholder company
Registry	Aug 30, 2002		Filing Of Financial Statement
Registry	Sep 25, 2001		Filing Of Financial Statement 3489...
Registry	Apr 5, 2001		Statement of individual company
Registry	Oct 25, 2000		Filing Of Financial Statement
Registry	Feb 16, 2000	Jan 31, 2000	Appointment of a woman as Representative
Registry	Feb 16, 2000	Jan 31, 2000	Adjustment act 2 / 95
Registry	Nov 22, 1999		Filing Of Financial Statement
Registry	Nov 4, 1998		Filing Of Financial Statement 5789...