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Iberwine OÜ

  • 11125213
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 1b/7-90, 10414
  • Registered Apr 21, 2005
  • € 2,556
  • Updated Jul 09, 2024
Smart Summary
Iberwine OÜ has a legal form of Private limited company and operates in Wholesale of alcoholic beverages sector. The company has been established 19 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Iberwine OÜ
  • Register No: 11125213
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 56476382
  • Status: In liquidation
  • Date of First Entry: Apr 21, 2005
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 1b/7-90, 10414
Financial Details
  • Basic Capital: € 2,556
  • Turnover: € 0
  • Balance: 2,556
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Juan Jose Borras Aguilar Liquidator Login to see Login to see Estonia 2024-07-08
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Juan Jose Borras Aguilar Shareholder Login to see Login to see 100 Sole ownership EUR 2556 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11125213 1 2010-02-01 0000-00-00 2010-02-02 EE101345774
11125213 2 0000-00-00 2017-09-18 2017-09-19 EE101345774
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10088066 / M9 2023-11-12 02:17:45 Penalty payment: - annual report not submitted Signed
Ä 10088066 / M8 2023-09-23 01:19:05 Penalty payment caution: annual report not submitted Entered into force
Ä 10088066 / 9 2016-01-07 06:43:38 Entry Entered into force
Ä 10088066 / M7 2022-07-12 08:03:49 Publication of the warning of deletion in Ametlikud Teadaanded (Official Gazette) Entered into force
Sector
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