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Dato Capital Spain

PREMIUM WINES SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B97749337
Universal Entity Code3844-1491-7260-7645
Record last updated Tuesday, January 24, 2017 8:27:32 AM UTC
Official Address Juan De Padilla 22 Málaga 29008
There are 36 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29008
Sector PROMOTION ESTATE AGENT

Charts

Visits

PREMIUM WINES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2017 Nov 25, 2016 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 Jun 3, 2014 May 30, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Jan 13, 2011 Dec 28, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 13, 2011 Dec 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Filing Of Financial Statement 3076... Filing Of Financial Statement 3076...
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4186... Filing Of Financial Statement 4186...
Registry Jan 18, 2007 Jan 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2007 Jan 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 7, 2006 Jun 22, 2006

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