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Dato Capital Spain

WINE ONLINE SL, Spain

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, Active
VAT Number (CIF) B18664185
Record last updated Saturday, November 15, 2014 8:58:35 AM UTC
Official Address China Gorda Edificio Delfin 1 Almuñécar 18690
There are 2 companies registered at this street
Locality Almuñécar
Region Granada, Andalusia
Postal Code 18690
Sector online, wine

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Directors

Document Type Publication date Registry Date Download link
Tax May 31, 2012 May 29, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 17, 2012 May 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 10, 2011 Nov 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 13, 2011 Oct 10, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Reduction demand applied Reduction demand applied
Registry Dec 3, 2007 Nov 19, 2007 Unrecoverable credit Unrecoverable credit
Registry Jun 16, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 13, 2004 Dec 27, 2003

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