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Dato Capital Spain

TORO DE INVERSIONES VINICOLAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B37451226
Universal Entity Code9616-6403-1485-6462
Record last updated Friday, August 4, 2023 9:16:47 PM UTC
Official Address Lago 14 Santa Marta De Tormes 37194
There are 4 companies registered at this street
Locality Santa Marta De Tormes
Region Salamanca, Castile And León, Spain
Postal Code 37194
Sector Winemaking

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 13, 2017 Dec 30, 2016 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jan 13, 2017 Dec 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2017 Dec 30, 2016 Change of registered office Change of registered office
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2017 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Dec 20, 2012 Dec 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 23, 2012 Feb 21, 2012 Reduction demand applied Reduction demand applied
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 12, 2007 Dec 29, 2006

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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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