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Dato Capital Spain

SPANISH WINE DEALERS SL

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) B83728345
Record last updated Thursday, October 1, 2015 7:05:08 AM UTC
Official Address The Interior street 14 Las Rozas De Madrid 28290 Las Rozas De Madrid
There are 36 companies registered at this street
Postal Code 28290
Phone number 917104880
Website www.swd.es
Sector Funders

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 1, 2015 Sep 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 18, 2012 Dec 11, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2012 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2012 Jan 1, 2010 Filing Of Financial Statement 507... Filing Of Financial Statement 507...
Registry Dec 3, 2012 Feb 6, 2008 Capital increase Capital increase
Registry Dec 3, 2012 Feb 6, 2009 Capital increase 870... Capital increase 870...
Registry Dec 3, 2012 Feb 5, 2010 Capital increase Capital increase
Registry Dec 3, 2012 May 9, 2007 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Dec 3, 2012 May 9, 2007 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Dec 3, 2012 May 9, 2007 Capital increase Capital increase
Registry Dec 3, 2012 May 9, 2007 Change of registered office Change of registered office
Registry Dec 3, 2012 Mar 1, 2004 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 3, 2012 Mar 1, 2004 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Dec 3, 2012 Mar 1, 2004 Statutory changes Statutory changes
Registry Dec 3, 2012 Mar 1, 2004 Other items Other items
Registry Dec 3, 2012 Feb 8, 2005 Capital increase Capital increase
Registry Dec 3, 2012 May 4, 2007 Capital increase 2735... Capital increase 2735...
Registry Dec 3, 2012 Oct 3, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 3, 2012 Oct 3, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 3, 2012 Oct 22, 2003 Capital increase Capital increase
Registry Dec 3, 2012 Oct 22, 2003 Statutory changes Statutory changes
Registry Dec 3, 2012 Oct 22, 2003 Other items Other items
Registry Dec 3, 2012 Oct 22, 2003 Change of registered office Change of registered office
Registry Dec 3, 2012 Oct 22, 2003 Change of company purpose Change of company purpose
Registry Dec 3, 2012 Sep 5, 2003
Registry Dec 3, 2012 Sep 5, 2003 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 6, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 6, 2012 Jun 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2012 May 24, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 24, 2012 May 14, 2012 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 9, 2012 Apr 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Filing Of Financial Statement 507... Filing Of Financial Statement 507...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement

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