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
ES
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)



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


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