Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Bodegas Altanza S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A26277269 |
| Universal Entity Code | 5469-6626-6153-5537 |
| Record last updated | Tuesday, December 31, 2024 6:54:39 AM UTC |
| Official Address | The Nacional road 232 Fuenmayor 26360 There are 5 companies registered at this street |
| Locality | Fuenmayor |
| Region | La Rioja, La Rioja |
| Postal Code | 26360 |
| Phone number | 941451395 |
| Website | http://www.bodegasaltanza.com |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2024 | Dec 23, 2024 | Reelection | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Financials | Oct 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 4, 2023 | Apr 24, 2023 | Reelection | |
| Financials | Apr 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | 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 | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Reelection | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | 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) | |
| Financials | May 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 31, 2022 | Jan 20, 2022 | Reelection | |
| Financials | May 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 4, 2021 | Apr 21, 2021 | Reelection | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Resignation of one Director | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Two appointments: 2 men | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Statutory changes | |
| Financials | Feb 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Appointment of a person as Director | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
| Financials | Apr 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 14, 2015 | Reelection | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Resignation of one Ceo (a man) | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Appointment of a man as Attorney General Director | |
| Registry | Mar 26, 2015 | Mar 19, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Appointment of a person as Director | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 4, 2014 | Feb 25, 2014 | Resignation of one Director (a man) | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 28, 2014 | Jan 21, 2014 | Appointment of a man as Representative | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Appointment of a man as Ceo | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Statutory changes | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Other items | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | 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) | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Six appointments: 4 men and 2 companies | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Statutory changes | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Change of registered office | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | 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) | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Two appointments: 2 men | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Sep 1, 2009 | Filing Of Financial Statement 435... | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Appointment of a man as Ceo | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Filing Of Financial Statement 2972... | | |
| Registry | Nov 3, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2006 | Feb 20, 2006 | Capital increase | |
| Registry | Dec 16, 2005 | Nov 28, 2005 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2005 | Capital increase | |
