Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of La Carta De Vinos S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B64230147 |
| Universal Entity Code | 5950-1869-8310-8324 |
| Record last updated | Monday, January 28, 2019 7:17:54 AM UTC |
| Official Address | The Velazquez street 51 Madrid 28001 There are 6,350 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 932687043 |
| Website | www.lacartedesvins.com |
| Sector | WINES AND SPIRITS (RETAIL SALES) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2019 | Jan 18, 2019 | Dissolution | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Extinction | |
| Registry | Oct 5, 2018 | Extinction 759... | | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Two appointments: 2 companies | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Dissolution | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Change of registered office | |
| Registry | May 24, 2018 | Dissolution | | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Three appointments: a man and 2 companies | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Capital increase | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Resignation of one Director (a woman) | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Request Letter | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Request for management of action plans | |
| Tax | Jul 21, 2011 | Jul 15, 2011 | Notification of Initial Agreement / Formalities | |
| Registry | May 13, 2011 | Resignation of one Representative (a man) | | |
| Registry | May 13, 2011 | May 3, 2011 | Resignation of one Representative (a man) 2060... | |
| Registry | May 6, 2011 | Apr 25, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 6, 2011 | Apr 25, 2011 | Resignation of one Director | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 22, 2010 | Filing Of Financial Statement 1069... | | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Resignation of a person 899... | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Resignation of one Ceo (a man) | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Change of registered office | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2008 | Aug 1, 2008 | Appointment of a person | |
| Registry | May 7, 2008 | Apr 22, 2008 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2008 | Apr 4, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2008 | Jan 26, 2008 | Change of registered office | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2007 | Feb 5, 2007 | Capital increase | |
| Registry | Feb 12, 2007 | Jan 22, 2007 | Appointment of a man as Ceo | |
| Registry | Feb 12, 2007 | Jan 22, 2007 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 31, 2006 | Oct 10, 2006 | Statutory changes | |
| Registry | Aug 1, 2006 | Jul 13, 2006 | Three appointments: 2 men and a woman | |
| Registry | Aug 1, 2006 | Jul 13, 2006 | Two appointments: 2 men | |
| Registry | Aug 1, 2006 | Jul 13, 2006 | |
