ALVINESA NATURAL INGREDIENTS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Alvinesa Natural Ingredients S.A. |
ALVINESA ALCOHOLERA VINICOLA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A30423073 |
| Universal Entity Code | 6078-1729-3749-7658 |
|---|
| Record last updated | Wednesday, September 18, 2024 6:01:00 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Reelection | |
| Registry | Jun 21, 2024 | Jun 15, 2024 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | Jun 21, 2024 | Jun 15, 2024 | Three appointments: a person, a man and a woman | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Other items | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Seven appointments: 4 women and 3 men | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Resignation of one Deputy Secretary | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Ceo and Director | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Statutory changes | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 27, 2023 | Mar 21, 2023 | Other items | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Two appointments: a man and a woman | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a person as Director | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Resignation of a woman | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a man as Deputy Secretary | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Three appointments: 3 men | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Two appointments: 2 men | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Statutory changes | |
| Registry | Jun 3, 2021 | May 24, 2021 | Appointment of a man as Agent | |
| Registry | Jun 3, 2021 | May 24, 2021 | Errata | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 31, 2021 | May 24, 2021 | Statement of individual company | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one Agent (a man) and one President | |
| Registry | May 31, 2021 | May 24, 2021 | Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person | |
| Registry | May 31, 2021 | May 24, 2021 | Statutory changes | |
| Registry | May 31, 2021 | May 24, 2021 | Other items | |
| Registry | May 31, 2021 | May 24, 2021 | Twenty Two appointments: 9 men, a person and 12 women | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a man as Representative | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Appointment of a man as Representative | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Appointment of a man as Representative 2777... | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Statutory changes | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Change of company name | |
| Financials | Mar 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Statutory changes | |
| Registry | Jun 1, 2017 | May 23, 2017 | Reelection | |
| Registry | May 8, 2017 | Apr 26, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | May 8, 2017 | Apr 26, 2017 | Two appointments: 2 men | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a man as Representative | |
| Registry | May 5, 2017 | Apr 25, 2017 | Statutory changes | |
| Registry | May 4, 2017 | Apr 24, 2017 | Lost character of sole shareholder company | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Six appointments: 3 men and 3 companies | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Other items | |
| Financials | Mar 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
