Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bodegas Benjamin De Rothschild & Vega-Sicilia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84080290 |
| Universal Entity Code | 3313-5790-6572-6169 |
| Record last updated | Friday, September 20, 2024 5:32:41 AM UTC |
| Official Address | The Paraje De San Millan street Camino De Los Caños Samaniego |
| Locality | Samaniego |
| Region | Alava, Basque Country |
| Sector | make, age, aging, bottle, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 10, 2024 | Resignation of one Director (a woman) | |
| Registry | Sep 20, 2024 | Sep 10, 2024 | Appointment of a man as Director | |
| Registry | Sep 20, 2024 | Sep 10, 2024 | Reelection | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Three appointments: 2 companies and a man | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Three appointments: 2 men and a person | |
| Financials | Nov 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 11, 2023 | Oct 2, 2023 | Reelection | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2022 | Jun 27, 2022 | Appointment of a person as Director | |
| Financials | Nov 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Reelection | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Reelection 4509... | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2018 | Aug 23, 2018 | Reelection | |
| Registry | Apr 4, 2018 | Mar 20, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Mar 30, 2017 | Change of registered office | |
| Registry | Oct 6, 2016 | Sep 26, 2016 | Reelection | |
| Registry | Sep 16, 2016 | Aug 17, 2016 | Reelection 3780... | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 15, 2015 | Four appointments: 4 men | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 23, 2015 | Mar 10, 2015 | Three appointments: 3 men | |
| Registry | Mar 16, 2015 | Mar 3, 2015 | Four appointments: 4 men | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Apr 25, 2014 | Change of registered office | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 7, 2013 | Sep 28, 2013 | Capital increase | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Resignation of one Representative (a man) | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Two appointments: 2 men | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | Apr 23, 2013 | Three appointments: a person and 2 men | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Two appointments: 2 men | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Statutory changes | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Capital increase | |
| Registry | Aug 12, 2011 | Jul 27, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2011 | Jun 8, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 17, 2011 | Jun 8, 2011 | Two appointments: 2 men | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Capital increase | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 26, 2010 | Two appointments: 2 men | |
| Registry | Jun 2, 2010 | May 24, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 2, 2010 | May 24, 2010 | Seven appointments: 2 women, 4 men and a person | |
| Registry | Jun 2, 2010 | May 24, 2010 | Statutory changes | |
| Registry | Jun 2, 2010 | May 24, 2010 | Change of company name | |
| Registry | Jun 2, 2010 | May 24, 2010 | Expansion of corporate purpose | |
| Registry | Feb 4, 2010 | Jan 21, 2010 | Capital increase | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement 5699... | | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Jan 22, 2009 | Jan 9, 2009 | Capital increase | |
| Registry | Aug 11, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2008 | Filing Of Financial Statement 1033... | | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Statutory changes | |
| Registry | Mar 8, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2006 | Mar 22, 2006 | Capital increase | |
