Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bodega Matarromera S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B78671633 |
| Universal Entity Code | 4024-4526-7753-9802 |
| Record last updated | Wednesday, December 20, 2023 7:29:10 AM UTC |
| Official Address | Carretera 1 Valbuena Duero 47359 |
| Postal Code | 47359 |
| Sector | bodega, collector, direct, producer, sell |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 6, 2023 | May 30, 2023 | Other items | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Representative | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Reelection | |
| Financials | Oct 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Two appointments: 2 women | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a man as Representative | |
| Financials | Oct 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Statutory changes | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Appointment of a man as Representative | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a man as Director | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 12, 2019 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 18, 2019 | Jul 12, 2019 | Four appointments: a woman and 3 men | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2019 | Apr 24, 2019 | Appointment of a man as Representative | |
| Registry | Apr 30, 2019 | Apr 24, 2019 | Appointment of a man as Representative 1879... | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a person as Auditor | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 25, 2016 | Reelection | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Merger | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Other items | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Five appointments: 4 men and a woman | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Other items | |
| Registry | Jun 4, 2014 | Merger by absorption projects deposits | | |
| Financials | Apr 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection 1194... | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Other items | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6365... | | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Two appointments: a woman and a man | |
| Registry | Jul 14, 2011 | Resignation of one Director (a man) | | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Other items | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Other items 2898... | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2010 | Jul 22, 2010 | Other items | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Other items 846... | |
| Registry | Dec 1, 2009 | Nov 20, 2009 | Other items | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Filing Of Financial Statement 9454... | | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Appointment of a person 4206... | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Other items | |
| Registry | Apr 22, 2009 | Feb 16, 2010 | Other items 1903... | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Oct 27, 2008 | Oct 15, 2008 | Other items | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2008 | Jul 1, 2008 | Appointment of a woman as Representative | |
| Registry | May 28, 2008 | May 16, 2008 | Other items | |
| Registry | May 19, 2008 | May 6, 2008 | Capital increase | |
| Registry | Aug 29, 2007 | Aug 16, 2007 | Other items | |
| Registry | Jul 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2007 | May 30, 2007 | Other items | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | |
