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Dato Capital Spain

LA VINOTECA DE CUQUI 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, Active
VAT Number (CIF) B92065747
Record last updated Monday, June 22, 2015 7:28:50 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector drink, establishment

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied 387... Reduction demand applied 387...
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 27, 2014 Feb 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Registry Nov 7, 2013 Oct 29, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Data Verification / Check Data Verification / Check
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 11, 2013 Apr 9, 2013 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Mar 7, 2013 Mar 5, 2013 Request Letter Request Letter
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 7, 2013 Feb 5, 2013 Request Letter Request Letter
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Verificación of Data / Check Verificación of Data / Check
Tax Dec 18, 2012 Dec 14, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax Jun 12, 2012 Jun 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 7, 2012 Jun 5, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 24, 2012 May 22, 2012 Two records of Request to declare Two records of Request to declare
Tax May 22, 2012 May 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 16, 2012 Feb 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Enforced Liquidation 403... Two records of Enforced Liquidation 403...
Tax Oct 18, 2011 Oct 14, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3474... Filing Of Financial Statement 3474...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2914... Filing Of Financial Statement 2914...
Registry Jun 2, 1999 May 12, 1999 Statement of individual company Statement of individual company
Registry Jun 2, 1999 May 12, 1999 Appointment of a man as Representative Appointment of a man as Representative

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