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ABADIA RETUERTA SA

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Reports

Extended Company Report with Annual Accounts ABADIA RETUERTA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ABADIA RETUERTA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abadia Retuerta S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47348834
Universal Entity Code5894-0131-8545-4154
Record last updated Monday, September 23, 2024 9:00:55 PM UTC
Official Address Abadia Santa Maria De Retuerta Sardon De Duero 47340
Locality Sardon De Duero
Region Valladolid, Castile And León, Spain
Postal Code 47340
Phone number 983680314, Fax: 983680286
Website www.abadia-retuerta.es
Sector farm, development, market, marketing, wine

Charts

Visits

ABADIA RETUERTA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2024 Jun 27, 2024 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jul 4, 2024 Jun 27, 2024 Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 11, 2023 Aug 4, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2023 Jun 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 5, 2023 Apr 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2022 Jun 16, 2022 Reelection Reelection
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 2, 2021 Aug 26, 2021 Reelection Reelection
Registry Aug 5, 2021 Jul 29, 2021 Reelection 3727... Reelection 3727...
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 3, 2019 Dec 26, 2018 Reelection Reelection
Registry Jan 3, 2019 Dec 26, 2018 Reelection 233... Reelection 233...
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 29, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2018 Jan 29, 2018 Resignation of one Representative Resignation of one Representative
Registry Feb 2, 2018 Jan 29, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2017 Jan 9, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 16, 2017 Jan 9, 2017 Reelection Reelection
Registry Jan 16, 2017 Jan 9, 2017 Reelection 216... Reelection 216...
Registry Jan 16, 2017 Jan 9, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 26, 2016 Apr 19, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 30, 2016 Mar 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 2016 Mar 21, 2016 Reelection Reelection
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 20, 2013 Sep 13, 2013 Reelection Reelection
Registry Sep 20, 2013 Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2013 Sep 13, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 20, 2013 Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 May 28, 2013 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 4, 2013 May 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2013 Mar 22, 2013 Reelection Reelection
Registry Mar 4, 2013 Feb 25, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 13, 2013 Feb 6, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 10, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2013 Jan 10, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 16, 2013 Jan 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2012 Jul 9, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 8, 2012 Feb 28, 2012 Appointment of a person as Representative Appointment of a person as Representative

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