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Dato Capital Spain

VITICULTORES BERCIANOS 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) B24398299
Universal Entity Code3009-4728-5650-5105
Record last updated Thursday, June 13, 2019 5:57:10 AM UTC
Official Address C/Republica Argentina 1 Ponferrada 24400
There are 11 companies registered at this street
Postal Code 24400
Sector real, estate

Charts

Visits

VITICULTORES BERCIANOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2019 Jun 6, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Mar 29, 2012 Mar 27, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 15, 2012 Mar 13, 2012 Request for management of action plans Request for management of action plans
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Jan 24, 2012 Jan 20, 2012 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 13, 2011 Dec 9, 2011 Special Tax Non-Compliance Request Special Tax Non-Compliance Request
Tax Nov 1, 2011 Oct 28, 2011 Two records of Special Tax Non-Compliance Request Two records of Special Tax Non-Compliance Request
Tax Oct 25, 2011 Oct 24, 2011 Three records of Special Tax Non-Compliance Request Three records of Special Tax Non-Compliance Request
Tax Oct 25, 2011 Oct 24, 2011 Special Taxes Cards Expiration Special Taxes Cards Expiration
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 20, 2003 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2002 Jul 30, 2002 Capital increase Capital increase
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2001 Filing Of Financial Statement 110... Filing Of Financial Statement 110...
Registry Aug 19, 1999

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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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