Bodegas Condado De Haza, S.l.

LEI 9598006FSCM4QAG2QW48

Legal Address [es]

CAZO 21
Address Number 21
Pesquera de Duero ES 47315

Headquarters Address [es]

CAZO 21
Address Number 21
Pesquera de Duero ES 47315

L E I

9598006FSCM4QAG2QW48

Legal Name

BODEGAS CONDADO DE HAZA, S.L.

Authority Authority I D

RA000533

Authority Authority I D

VA-6356-8

Legal Jurisdiction

Legal Form Legal Form Code

DP3Q

Status

ACTIVE

Initial Date

2017-11-16 07:12:55

Last Update Date

2019-12-03 17:15:56

Status

ISSUED

Next Renewal Date

2020-12-17 11:14:13

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

VA-6356-8

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Bodegas Condado De Haza, S.l. is directly consolidated by Alejandro Fernandez Tinto Pesquera, S.l.

Relationship Start Node Node I D

9598006FSCM4QAG2QW48 [BODEGAS CONDADO DE HAZA, S.L.]

Relationship End Node Node I D

959800VKWZAZFRFWDA63 [ALEJANDRO FERNANDEZ TINTO PESQUERA, S.L.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-12-17 11:14:13

Registration Last Update Date

2019-12-03 11:15:56

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-17 11:14:13

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Valladolid, Depósito Nº <2/2019/508675>, De Fecha <02/10/2019>, Ejercicio <2018>

Relationship Period 1 Start Date

2018-11-18 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-01-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Bodegas Condado De Haza, S.l. is ultimately consolidated by Alejandro Fernandez Tinto Pesquera, S.l.

Relationship Start Node Node I D

9598006FSCM4QAG2QW48 [BODEGAS CONDADO DE HAZA, S.L.]

Relationship End Node Node I D

959800VKWZAZFRFWDA63 [ALEJANDRO FERNANDEZ TINTO PESQUERA, S.L.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-12-17 11:14:13

Registration Last Update Date

2019-12-03 11:15:56

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-17 11:14:13

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Valladolid, Depósito Nº <2/2019/508675>, De Fecha <02/10/2019>, Ejercicio <2018>

Relationship Period 1 Start Date

2019-11-20 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2019-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period