Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alcoholera De La Puebla S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45034444 |
| Universal Entity Code | 3295-7414-0838-2081 |
| Record last updated | Tuesday, February 20, 2024 9:38:03 PM UTC |
| Official Address | La Puebla De Almoradiel |
| Postal Code | 45840 |
| Sector | development, market, marketing, wine, spirit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Secretary (a man) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a person as Secretary | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Appointment of a person as Director | |
| Registry | Nov 19, 2020 | Nov 11, 2020 | Reelection | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Resignation of 2 people: one Director, one President and one Ceo | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a person as President | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Reelection | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Reelection 676... | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 24, 2016 | May 16, 2016 | Website of the company | |
| Financials | May 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Reelection | |
| Financials | Apr 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Appointment of a person as Ceo | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2014 | Notices of meetings | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 28, 2012 | Appointment of a person as President | | |
| Registry | Sep 28, 2012 | Reelection | | |
| Registry | Sep 28, 2012 | Resignation of one President | | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7876... | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2010 | Filing Of Financial Statement 1063... | | |
| Registry | Feb 19, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement 1186... | | |
| Registry | Dec 3, 2008 | Nov 24, 2008 | Reelection | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Reelection 642... | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Resignation of one Secretary | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2006 | Aug 14, 2006 | Reelection | |
| Registry | Aug 17, 2005 | Reelection 3616... | | |
| Registry | May 6, 2004 | Apr 22, 2004 | Appointment of a person as Auditor | |
| Registry | Apr 12, 2004 | Mar 22, 2004 | Dividend payout liabilities | |
| Registry | Dec 18, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2002 | Oct 17, 2002 | Reelection | |
| Registry | Oct 18, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2002 | Sep 19, 2002 | Capital increase | |
| Registry | Oct 7, 2002 | Sep 19, 2002 | Dividend payout liabilities | |
| Registry | Sep 25, 2002 | Sep 12, 2002 | Capital increase | |
| Registry | Jun 25, 2002 | May 23, 2002 | Reelection | |
| Registry | Mar 8, 2002 | Feb 14, 2002 | Reelection 1104... | |
| Registry | Dec 14, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2001 | Reelection | | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2000 | Feb 10, 2000 | Reelection | |
| Registry | Sep 20, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 20, 1998 | Filing Of Financial Statement 5015... | |
