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CELLER KRIPTA SA

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Reports

Extended Company Report with Annual Accounts CELLER KRIPTA 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 2022)
  • 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 CELLER KRIPTA 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 Celler Kripta S.A.

Financials

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

AGUSTI TORELLO SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58409053
Universal Entity Code5103-8963-8233-7747
Record last updated Friday, March 1, 2024 8:43:10 AM UTC
Official Address La Serra San Sadurni De Noya
Sector manufacture, wine

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 15, 2024 Change of company name Change of company name
Registry Dec 14, 2023 Dec 5, 2023 Other items Other items
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 21, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 23, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jan 19, 2018 Jan 11, 2018 Reduction of capital Reduction of capital
Registry Jan 19, 2018 Jan 11, 2018 Capital increase Capital increase
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 1, 2017 Nov 14, 2017 Capital increase Capital increase
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2016 Dec 24, 2015 Statutory changes Statutory changes
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 21, 2015 Notices of meetings Notices of meetings
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 20, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 27, 2014 Aug 20, 2014 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 27, 2014 Aug 20, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 27, 2014 Aug 20, 2014 Statutory changes Statutory changes
Registry May 21, 2014 Notices of meetings Notices of meetings
Registry Sep 27, 2013 Sep 20, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 5, 2013 Mar 27, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2013 Mar 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2011 Oct 31, 2011 Appointment of a woman as Representative 4486... Appointment of a woman as Representative 4486...
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8496... Filing Of Financial Statement 8496...
Registry Nov 19, 2010 Nov 9, 2010 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 19, 2010 Nov 9, 2010 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2649... Filing Of Financial Statement 2649...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 968... Filing Of Financial Statement 968...
Registry Aug 8, 2006 Jul 20, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2006 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2002 Nov 28, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2002 Nov 28, 2002 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2002 Jan 17, 2002 Statutory changes Statutory changes
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Jan 23, 2001 Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Representative (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4612... Filing Of Financial Statement 4612...
Registry Jun 1, 1998 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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