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Dato Capital Spain

HORECA VINOS DE GOURMET SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B81821530
Record last updated Sunday, March 23, 2014 7:48:40 PM UTC
Official Address The Tomas Redondo street 2 Madrid 28033
There are 148 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Phone number 917643629
Sector wine, spirit

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2012 Oct 16, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Six records of Data verification process Six records of Data verification process
Tax Dec 1, 2011 Nov 29, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Seven records of Data verification process Seven records of Data verification process
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8157... Filing Of Financial Statement 8157...
Registry Aug 13, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Apr 28, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 10, 2009 Feb 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2007 Aug 21, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 19, 2006 Sole proprietorship Sole proprietorship
Registry Apr 6, 2006 Mar 24, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2004 Jun 11, 2004 Reduction of capital Reduction of capital
Registry Jun 23, 2004 Jun 10, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2004 Filing Of Financial Statement 1334... Filing Of Financial Statement 1334...
Registry Jun 27, 2003 Jun 16, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2002 Capital increase Capital increase
Registry Jul 22, 2002 Capital increase 3119... Capital increase 3119...
Registry Jul 11, 2002 Jun 18, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2000 Filing Of Financial Statement 5856... Filing Of Financial Statement 5856...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6608... Filing Of Financial Statement 6608...

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