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ATISAE DE CASTILLA Y LEON SA

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Reports

Extended Company Report with Annual Accounts ATISAE DE CASTILLA Y LEON 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 ATISAE DE CASTILLA Y LEON 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 Atisae De Castilla y Leon S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09043092
Universal Entity Code2977-3878-8719-7193
Record last updated Wednesday, January 22, 2025 9:52:22 PM UTC
Official Address The Barranco De Los Cascajos street 8 Miranda De Ebro 26212 Miranda De Ebro
There are 4 companies registered at this street
Locality Miranda De Ebro
Region Burgos, Castile And León, Spain
Postal Code 26212
Sector bottle, breed, cultivation, elaboration, grape

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Visits

ATISAE DE CASTILLA Y LEON SA (Spain) Page visits 2025

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ATISAE DE CASTILLA Y LEON SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 22, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 5, 2024 Nov 29, 2024 Reelection Reelection
Registry Sep 12, 2024 Sep 6, 2024 Reelection 3942... Reelection 3942...
Registry May 17, 2024 May 8, 2024 Reelection Reelection
Registry Feb 22, 2024 Feb 16, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 22, 2024 Feb 16, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Nov 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 2, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 8, 2023 Jun 2, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 16, 2023 Mar 10, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 9, 2022 Statutory changes Statutory changes
Registry Dec 29, 2021 Dec 23, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 30, 2021 Change of company purpose Change of company purpose
Registry Apr 5, 2021 Mar 26, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 5, 2021 Mar 26, 2021 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Mar 11, 2021 Mar 5, 2021 Reelection Reelection
Registry Feb 24, 2021 Feb 18, 2021 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry Jan 21, 2021 Jan 15, 2021 Reelection Reelection
Registry Nov 6, 2020 Cancellations of deposits of projects of partial excision Cancellations of deposits of projects of partial excision
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Oct 2, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 8, 2020 Oct 2, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 8, 2020 Oct 2, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Oct 2, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2020 Jun 5, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 11, 2020 Jun 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2020 Jun 5, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 11, 2020 Jun 5, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2020 Mar 27, 2020 Reelection Reelection
Registry Feb 26, 2020 Feb 19, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 9, 2018 Oct 3, 2018 Change of registered office Change of registered office
Financials Sep 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 21, 2018 Aug 14, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 21, 2018 Aug 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2018 Dec 28, 2017 Statement of individual company Statement of individual company
Registry Mar 7, 2017 Mar 1, 2017 Resignation of 6 people: one Director (a man) and one President Resignation of 6 people: one Director (a man) and one President
Registry Mar 7, 2017 Mar 1, 2017 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Mar 7, 2017 Mar 1, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 7, 2017 Mar 1, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Feb 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 17, 2017 Jan 10, 2017 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry Jan 17, 2017 Jan 10, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 19, 2016 Dec 13, 2016 Reelection Reelection
Registry Jul 28, 2016 Jul 21, 2016 Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 28, 2016 Jul 21, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jul 28, 2016 Jul 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Jul 21, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jun 8, 2016 Jun 2, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 8, 2016 Jun 2, 2016 Statutory changes Statutory changes
Registry Jun 8, 2016 Jun 2, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Jun 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 2, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 2, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 6, 2016 Apr 28, 2016 Reelection Reelection
Registry May 6, 2016 Apr 28, 2016 Reelection 1954... Reelection 1954...
Registry May 6, 2016 Apr 28, 2016 Reelection Reelection
Registry Oct 8, 2013 Oct 1, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 8, 2013 Oct 1, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 10, 2013 Apr 4, 2013 Expansion of corporate purpose Expansion of corporate purpose

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