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BODEGAS ARAGONESAS SA

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Reports

Extended Company Report with Annual Accounts BODEGAS ARAGONESAS 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 BODEGAS ARAGONESAS 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 Aragonesas 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) A08989782
Universal Entity Code1991-4653-9357-9372
Record last updated Thursday, September 12, 2024 9:22:28 PM UTC
Official Address The Magallon road S/n 50529 Fuendejalon Fuendejalon
There are 7 companies registered at this street
Locality Fuendejalon
Region Zaragoza, Aragon
Postal Code 50529
Sector bottle, sell, wine

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2023 Jan 13, 2023 Other items Other items
Registry Jan 19, 2023 Jan 13, 2023 Resignation of 5 people: 3 men, a woman and a person Resignation of 5 people: 3 men, a woman and a person
Registry Jan 19, 2023 Jan 13, 2023 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2021 Dec 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2021 Dec 20, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2021 Apr 7, 2021 Statutory changes Statutory changes
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 6 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 6 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Feb 12, 2021 Feb 5, 2021 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Feb 12, 2021 Feb 5, 2021 Reelection Reelection
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2019 Feb 14, 2019 Resignation of 5 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary and one Member Executive Committee Resignation of 5 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary and one Member Executive Committee
Registry Feb 21, 2019 Feb 14, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Feb 21, 2019 Feb 14, 2019 Other items Other items
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Resignation of one Executive Committee President 2 Resignation of one Executive Committee President 2
Registry Jan 27, 2017 Jan 19, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 27, 2017 Jan 19, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jan 27, 2017 Jan 19, 2017 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 16, 2015 Resignation of 11 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee Resignation of 11 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee
Registry Apr 24, 2015 Apr 16, 2015 Twelve appointments: 12 men Twelve appointments: 12 men
Registry Apr 24, 2015 Apr 16, 2015 Reelection Reelection
Financials Apr 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7385... Filing Of Financial Statement 7385...
Registry Mar 21, 2011 Resignation of 7 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President Resignation of 7 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President
Registry Mar 21, 2011 Mar 9, 2011 Resignation of 6 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Mar 21, 2011 Mar 9, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Filing Of Financial Statement 3384... Filing Of Financial Statement 3384...
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6279... Filing Of Financial Statement 6279...
Registry Sep 19, 2008 Sep 8, 2008 Resignation of one Executive Committee Secretary Resignation of one Executive Committee Secretary
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 30, 2007 Resignation of 4 people: one Director (a man), one Executive Committee Secretary and one Member Executive Committee Resignation of 4 people: one Director (a man), one Executive Committee Secretary and one Member Executive Committee
Registry Jul 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2005 Jul 14, 2005 Thirteen appointments: 11 men, a woman and a person Thirteen appointments: 11 men, a woman and a person
Registry Mar 1, 2005 Feb 16, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Nov 20, 2003 Reelection Reelection
Registry Oct 13, 2003 Sep 30, 2003 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2002 Feb 18, 2002 Capital increase Capital increase
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2001 Apr 27, 2001 Resignation of 3 people: one Director (a man), one Member Executive Committee and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Member Executive Committee and one Secretary (a woman)
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2000 Filing Of Financial Statement 944... Filing Of Financial Statement 944...
Registry May 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2000 Apr 19, 2000 Other items Other items
Registry May 9, 2000 Capital increase Capital increase
Registry May 9, 2000 Apr 19, 2000 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry Oct 20, 1998 Filing Of Financial Statement Filing Of Financial Statement

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