LA VINATERIA DE PONZANO S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B83782979
Record last updated	Friday, December 5, 2014 6:54:44 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	bar, wine

Document Type	Publication date	Registry Date	Download link
Tax	Nov 21, 2013	Nov 19, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 18, 2013	Jul 16, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 16, 2013	Jul 12, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation 402...
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation