TFC WINES & SPIRITS IBERICA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B85939080
Universal Entity Code	8111-3593-7526-6701
Record last updated	Tuesday, March 2, 2021 7:11:47 AM UTC
Official Address	The Del Marqués De Monasterio street 4 Madrid 28004 There are 66 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	class, derivative, exploitation, grape, production

Document Type	Publication date	Registry Date	Download link
Registry	Mar 2, 2021	Feb 23, 2021	Resignation of one Sole Administrator (a man)
Registry	Mar 2, 2021	Feb 23, 2021	Appointment of a man as Liquidator
Registry	Mar 2, 2021	Feb 23, 2021	Dissolution
Registry	Mar 2, 2021	Feb 23, 2021	Extinction
Financials	Sep 9, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 9, 2020		Annual Accounts filing (2017 ordinary)
Financials	Sep 9, 2020		Annual Accounts filing (2016 ordinary)
Financials	Sep 9, 2020		Annual Accounts filing (2015 ordinary)
Financials	Apr 18, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 21, 2010	May 11, 2010
Registry	May 21, 2010	May 11, 2010	Statement of individual company
Registry	May 21, 2010	May 11, 2010	Appointment of a man as Sole Administrator