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Dato Capital Spain

VINOS ARGENTINOS DE EXPORTACION SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B62986088
Record last updated Thursday, May 21, 2015 6:20:31 AM UTC
Official Address The Prat De La Riba carrer 19 Sitges 08870
There are 4 companies registered at this street
Postal Code 08870
Phone number 938102609
Sector agent, wine

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VINOS ARGENTINOS DE EXPORTACION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 21, 2015 May 19, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 27, 2014 Feb 25, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 834... Filing Of Financial Statement 834...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Oct 23, 2002

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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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