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BODEGAS ALTANZA SA

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Reports

Extended Company Report with Annual Accounts BODEGAS ALTANZA 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 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
Full Report with initial Shareholders BODEGAS ALTANZA 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 Bodegas Altanza S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A26277269
Universal Entity Code5469-6626-6153-5537
Record last updated Wednesday, December 20, 2023 6:57:32 AM UTC
Official Address The Nacional road 232 Fuenmayor 26360
There are 5 companies registered at this street
Postal Code 26360
Phone number 941451395
Website http://www.bodegasaltanza.com
Sector manufacture, wine

Charts

Visits

BODEGAS ALTANZA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2023 Dec 13, 2023 Reelection Reelection
Financials Oct 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 24, 2023 Reelection Reelection
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 12, 2022 Resignation of 6 people: one Director (a man) and one President Resignation of 6 people: one Director (a man) and one President
Registry Aug 23, 2022 Aug 12, 2022 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Aug 23, 2022 Aug 12, 2022 Reelection Reelection
Registry Aug 23, 2022 Aug 12, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 23, 2022 Aug 12, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 12, 2022 Jul 4, 2022 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)
Financials May 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 31, 2022 Jan 20, 2022 Reelection Reelection
Financials May 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 4, 2021 Apr 21, 2021 Reelection Reelection
Registry Nov 18, 2020 Nov 10, 2020 Resignation of one Director Resignation of one Director
Registry Nov 18, 2020 Nov 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2020 Nov 10, 2020 Statutory changes Statutory changes
Financials Feb 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 18, 2018 Resignation of one Director Resignation of one Director
Registry Jul 25, 2018 Jul 18, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2018 Jul 18, 2018 Reelection Reelection
Financials Apr 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Reelection Reelection
Registry Mar 31, 2015 Mar 23, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 31, 2015 Mar 23, 2015 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Mar 26, 2015 Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Mar 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 4, 2014 Feb 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2014 Jan 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2014 Jan 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2013 Nov 22, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 28, 2013 Nov 22, 2013 Statutory changes Statutory changes
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 6, 2013 Jul 30, 2013 Other items Other items
Registry Aug 6, 2013 Jul 30, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 19, 2013 Mar 11, 2013 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 19, 2013 Mar 11, 2013 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Mar 19, 2013 Mar 11, 2013 Statutory changes Statutory changes
Registry Mar 19, 2013 Mar 11, 2013 Change of registered office Change of registered office
Registry Mar 19, 2013 Mar 11, 2013 Appointment of a man as President Appointment of a man as President
Registry Jul 13, 2012 Jul 3, 2012 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jul 13, 2012 Jul 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2012 Feb 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Sep 1, 2009 Filing Of Financial Statement 435... Filing Of Financial Statement 435...
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 4, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Apr 23, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Filing Of Financial Statement 2972... Filing Of Financial Statement 2972...
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2006 Feb 20, 2006 Capital increase Capital increase
Registry Dec 16, 2005 Nov 28, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 1, 2005 Capital increase Capital increase
Registry May 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2004 Other items Other items
Registry Oct 3, 2003 Sep 12, 2003 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)

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