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Dato Capital Spain

VINEDOS Y BODEGAS DE VERA CRUZ 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) B50897412
Record last updated Thursday, December 11, 2014 10:06:07 PM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector beverage, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 8, 2011 Nov 4, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 5, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 5, 2011 Sep 20, 2011 Temporary closure registration sheet per drop in the index of legal entities 3971... Temporary closure registration sheet per drop in the index of legal entities 3971...
Tax Oct 4, 2011 Sep 30, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 4, 2011 Sep 30, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Apr 25, 2008 Apr 14, 2008 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4403... Filing Of Financial Statement 4403...
Registry Sep 19, 2005 Change of company name Change of company name
Registry Sep 19, 2005 Two appointments: 2 men Two appointments: 2 men

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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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