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Dato Capital Spain

LICORES VERA ORTA Y CASTRO 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) B91291732
Record last updated Saturday, December 13, 2014 5:22:53 PM UTC
Official Address Polindustrial La Cantareria Nave 24 Arahal 41600
Locality Arahal
Region Sevilla, Andalusia
Postal Code 41600
Sector liqueur

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Document Type Publication date Registry Date Download link
Registry Mar 18, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 12, 2008 Jun 30, 2008 Unrecoverable credit Unrecoverable credit
Registry Aug 27, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 10, 2003 Jun 20, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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