Iberwine OÜ
In liquidation Registry code 11125213
OÜ Tallinn Registered 21 Apr 2005
Iberwine OÜ is a OÜ based in Tallinn, registry code 11125213, status: in liquidation. Main activity: Wholesale of alcoholic beverages. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
| 2013 | — | 0 |
| 2012 | — | 0 |
| 2011 | — | 0 |
| 2010 | — | 0 |
| 2009 | — | 0 |
| 2006 | — | 0 |
| 2005 | — | 0 |
Board
- Juan Jose Borras AguilarLiquidator · since 8 Jul 2024
Owners
- Juan Jose Borras AguilarNatural person · 2 556 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- OÜ B2C KONSULTFounder · 40 000 € · 21 Apr 2005
Related companies
Activities (EMTAK)
- 46341Wholesale of alcoholic beverages Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 8 Jul 2024 – now |
| Status | Active | 21 Apr 2005 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10088066 / 16 17 Feb 2025 |
Entry refused | In force 7 Mar 2025 |
||
| Ä 10088066 / 15 15 Jan 2025 |
Entry refused | In force 31 Jan 2025 |
||
| Ä 10088066 / 14 8 Jul 2024 |
Termination entry | In force 8 Jul 2024 |
||
| Ä 10088066 / M11 23 May 2024 |
Warning of a fine: annual report not filed | 22 Jun 2024 | In force 23 May 2024 |
|
| Ä 10088066 / M10 15 Feb 2024 |
Repeated fine for not filing the report | 17 Mar 2024 | In force 18 Mar 2024 |
|
| Ä 10088066 / M9 12 Nov 2023 |
Fine for not filing the report | 10 Dec 2023 | In force 11 Dec 2023 |
|
| Ä 10088066 / M8 23 Sep 2023 |
Warning of a fine: annual report not filed | 23 Oct 2023 | In force 23 Sep 2023 |
|
| Ä 10088066 / 13 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10088066 / M7 12 Jul 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 12 Jul 2022 |
||
| Ä 10088066 / M6 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 10088066 / M5 10 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 10 Nov 2021 |
||
| Ä 10088066 / M4 26 Oct 2021 |
Fine for not filing the report | 11 Dec 2021 | In force 13 Dec 2021 |
|
| Ä 10088066 / M3 8 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Apr 2021 |
||
| Ä 10088066 / M2 15 Feb 2021 |
Warning of a fine: annual report not filed | 17 Mar 2021 | In force 15 Feb 2021 |
|
| Ä 10088066 / 12 17 Jan 2018 |
Amendment entry | In force 17 Jan 2018 |
||
| Ä 10088066 / 11 8 Nov 2017 |
Amendment entry | In force 8 Nov 2017 |
||
| Ä 10088066 / 10 19 Sep 2017 |
Amendment entry | In force 19 Sep 2017 |
||
| Ä 10088066 / 9 7 Jan 2016 |
Amendment under Commercial Code § 525 (2) | In force 7 Jan 2016 |
||
| Ä 10088066 / 8 24 Jan 2012 |
Amendment entry | In force 24 Jan 2012 |
||
| Ä 10088066 / 7 13 Dec 2011 |
Amendment under Commercial Code § 525 (2) | In force 13 Dec 2011 |
||
| Ä 10088066 / 6 6 Oct 2011 |
Deletion of activities from the registry card | In force 6 Oct 2011 |
||
| Ä 10088066 / 5 4 Aug 2010 |
Amendment under Commercial Code § 525 (2) | In force 4 Aug 2010 |
||
| Ä 88066 / 4 22 Jan 2010 |
Amendment entry | In force 22 Jan 2010 |
||
| Ä 88066 / M1 6 Nov 2006 |
Warning of a fine: annual report not filed | Deficiencies eliminated 5 Dec 2006 |
||
| Ä 88066 / 3 1 Sep 2006 |
Amendment entry | In force 1 Sep 2006 |
||
| Ä 88066 / 2 4 May 2005 |
Amendment entry | In force | ||
| Ä 88066 21 Apr 2005 |
First entry | In force |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data