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BODEGAS BERONIA SA

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Reports

Extended Company Report with Annual Accounts BODEGAS BERONIA 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 2016)
  • 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 BERONIA 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 Beronia 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) A26012773
Universal Entity Code0113-9677-0241-3881
Record last updated Monday, May 13, 2024 6:03:10 AM UTC
Official Address Ctra. Ollauri 1 8-26220 Ollauri at Logroño La Rioja
Postal Code 26220
Phone number 941338000, Fax: 941338266
Sector winemaking, export, term, purchase, twist

Charts

Visits

BODEGAS BERONIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 13, 2024 Apr 30, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2023 Nov 30, 2023 Resignation of 11 people: one Attorney General Director, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Attorney General Director, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2023 Oct 24, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2023 Jul 19, 2023 Reelection Reelection
Registry Jun 5, 2023 May 24, 2023 Nine appointments: 2 women, 3 companies and 4 men Nine appointments: 2 women, 3 companies and 4 men
Registry May 19, 2023 May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2023 May 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2023 May 11, 2023 Reelection Reelection
Registry May 19, 2023 May 11, 2023 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 19, 2023 May 11, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2023 Dec 29, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Oct 3, 2022 Sep 23, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 3, 2022 Sep 23, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2022 Sep 23, 2022 Reelection Reelection
Registry Oct 3, 2022 Sep 23, 2022 Reelection 4356... Reelection 4356...
Registry Oct 27, 2021 Oct 19, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 27, 2021 Oct 19, 2021 Resignation of 5 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2021 Oct 19, 2021 Statutory changes Statutory changes
Registry Oct 27, 2021 Oct 19, 2021 Reelection Reelection
Registry Jul 20, 2021 Jul 12, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2021 Jul 12, 2021 Nine appointments: 5 men, 2 companies and 2 women Nine appointments: 5 men, 2 companies and 2 women
Registry May 10, 2021 May 3, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 15, 2020 Reelection 3585... Reelection 3585...
Registry Oct 10, 2019 Oct 3, 2019 Reelection Reelection
Registry Oct 10, 2019 Oct 3, 2019 Capital increase Capital increase
Registry Jun 10, 2019 May 29, 2019 Capital increase 2473... Capital increase 2473...
Registry May 29, 2019 Jul 6, 2018 Errata Errata
Registry Apr 9, 2019 Apr 1, 2019 Capital increase Capital increase
Registry Oct 30, 2018 Oct 18, 2018 Reelection Reelection
Registry Jul 16, 2018 Jul 6, 2018 Reelection 2936... Reelection 2936...
Registry Jul 16, 2018 Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2018 Jul 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 16, 2018 Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2018 Jul 6, 2018 Reelection Reelection
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Eight appointments: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men
Registry Jun 14, 2017 Jun 5, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 22, 2016 Jan 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2016 Jan 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2016 Jan 12, 2016 Reelection Reelection
Registry Jan 22, 2016 Jan 12, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Trademarks Apr 8, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Feb 2, 2015 Jan 26, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 2, 2015 Jan 26, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2013 May 29, 2013 Eleven appointments: a person, 2 women and 8 men Eleven appointments: a person, 2 women and 8 men
Registry Jun 5, 2013 May 29, 2013 Reelection Reelection
Registry Jun 5, 2013 May 29, 2013 Reelection 2582... Reelection 2582...
Registry Oct 15, 2012 Statutory changes Statutory changes
Registry Oct 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)

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