Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alvear S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A14004691 |
| Universal Entity Code | 8794-1362-5283-5748 |
| Record last updated | Wednesday, April 17, 2024 6:04:10 AM UTC |
| Official Address | Ctra. Cabra S/n Montilla 14550 |
| Postal Code | 14550 |
| Sector | development, breed, breeding, export, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Apr 11, 2024 | Resignation of one Director (a man) | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 13, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2023 | Jun 28, 2023 | Reelection | |
| Registry | Jul 7, 2023 | Jun 28, 2023 | Appointment of a man as Attorney General Director | |
| Registry | Jul 5, 2023 | Jun 26, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jul 5, 2023 | Jun 26, 2023 | Appointment of a woman as Director | |
| Registry | Mar 10, 2023 | Mar 2, 2023 | Other items | |
| Registry | Aug 24, 2022 | Aug 12, 2022 | Statutory changes | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Reelection | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Statutory changes | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Statutory changes 1731... | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Representative | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Two appointments: 2 men | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Statutory changes | |
| Registry | Mar 24, 2021 | Mar 15, 2021 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Mar 24, 2021 | Mar 15, 2021 | Two appointments: a woman and a man | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Appointment of a person as Auditor | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2020 | Oct 8, 2020 | Resignation of one Director (a woman) | |
| Registry | Oct 15, 2020 | Oct 8, 2020 | Appointment of a man as Director | |
| Financials | Jul 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as Director | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Appointment of a woman as Director | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Reelection | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection 3228... | |
| Registry | Sep 25, 2015 | Sep 18, 2015 | Other items | |
| Registry | Sep 25, 2015 | Sep 18, 2015 | Appointment of a woman as Director | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Resignation of 4 people: one Joing Representative | |
| Registry | Mar 23, 2015 | Mar 13, 2015 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Statutory changes | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a woman as Director | |
| Financials | Jan 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 15, 2014 | Apr 9, 2014 | Capital increase | |
| Registry | Apr 15, 2014 | Apr 9, 2014 | Statutory changes | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Resignation of one Vice President (a man) | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Two appointments: 2 men | |
| Registry | Feb 14, 2014 | Feb 7, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 11, 2013 | Feb 4, 2013 | Statutory changes | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Reelection | |
| Registry | Jan 30, 2012 | Jan 19, 2012 | Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 30, 2012 | Jan 19, 2012 | Seven appointments: a woman and 6 men | |
| Registry | Feb 10, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Filing Of Financial Statement 678... | |
| Registry | Feb 12, 2010 | Feb 4, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2010 | Feb 4, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement 848... | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Appointment cancellations ex officio | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement 503... | |
| Registry | Feb 6, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Mar 2, 2007 | Appointment of a man as Ceo | |
