Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bodegas Borsao S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50889955 |
| Universal Entity Code | 3383-2524-6380-9866 |
| Record last updated | Thursday, December 5, 2024 7:58:21 AM UTC |
| Official Address | Borja |
| Region | Zaragoza, Aragon |
| Postal Code | 50540 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2024 | Nov 29, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2024 | Nov 29, 2024 | Appointment of a man as Director | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Resignation of one Joint & Joint And Several Representative (a man) 261... | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Two appointments: 2 men | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2023 | Jul 12, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 18, 2023 | Jul 12, 2023 | Appointment of a man as Joint & Joint And Several Representative 3252... | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Other items | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Reelection | |
| Registry | Dec 29, 2021 | Nov 15, 2021 | Errata | |
| Registry | Dec 29, 2021 | Dec 23, 2021 | Errata 5654... | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of one Manager and one Representative | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Reelection | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 10, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 16, 2021 | Mar 10, 2021 | Appointment of a man as Joint & Joint And Several Representative 1253... | |
| Registry | Mar 16, 2021 | Mar 10, 2021 | Appointment of a man as Representative | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Change of registered office | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 11, 2019 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Other items | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Three appointments: 3 men | |
| Registry | Jun 7, 2019 | May 31, 2019 | Other items | |
| Financials | Nov 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 17, 2018 | Other items | |
| Registry | May 24, 2018 | May 17, 2018 | Other items 2214... | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 18, 2017 | May 8, 2017 | Statutory changes | |
| Registry | May 18, 2017 | May 8, 2017 | Reelection | |
| Registry | May 18, 2017 | May 8, 2017 | Reelection 2065... | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Statutory changes | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Three appointments: 3 men | |
| Financials | Mar 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Other items | |
| Financials | May 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 12, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Two appointments: a man and a person | |
| Registry | Apr 17, 2013 | Apr 9, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Reelection | |
| Registry | Apr 9, 2012 | Mar 23, 2012 | Reelection 1579... | |
