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Dato Capital Spain

BODEGAS ABADIA SAN QUIRCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BODEGAS IMPERIALES S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B09340613
Universal Entity Code6304-3459-1513-7068
Record last updated Thursday, October 5, 2023 9:10:16 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector manufacture, wine

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2023 Mar 17, 2023 Statutory changes Statutory changes
Financials Mar 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 16, 2022 Resignation of 2 people: one Vice President (a man), one President (a woman) and one Ceo (a woman) Resignation of 2 people: one Vice President (a man), one President (a woman) and one Ceo (a woman)
Registry Dec 22, 2022 Dec 16, 2022 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 17, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 16, 2021 Jun 10, 2021 Change of company name Change of company name
Registry Feb 24, 2021 Feb 18, 2021 Capital increase Capital increase
Registry Feb 24, 2021 Feb 18, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 24, 2021 Feb 18, 2021 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 29, 2018 Capital increase Capital increase
Registry Nov 15, 2017 Nov 8, 2017 Resignation of 2 people: one Vice President (a man) and one President Resignation of 2 people: one Vice President (a man) and one President
Registry Nov 15, 2017 Nov 8, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2016 Aug 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2016 Jan 26, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 2, 2016 Jan 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2014 Jan 8, 2014 Resignation of one Joint Ceo Resignation of one Joint Ceo
Registry Jan 15, 2014 Jan 8, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 26, 2013 Dec 19, 2013 Capital increase Capital increase
Registry Dec 26, 2013 Dec 19, 2013 Statutory changes Statutory changes
Registry Dec 26, 2013 Dec 19, 2013 Resignation of 2 people: one Joint Ceo and one Director Resignation of 2 people: one Joint Ceo and one Director
Registry Dec 26, 2013 Dec 19, 2013 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 9, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 May 4, 2011 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry May 13, 2011 May 4, 2011 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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