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BODEGAS CASTELO DE MEDINA SA

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Reports

Extended Company Report with Annual Accounts BODEGAS CASTELO DE MEDINA 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 2021)
  • 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 CASTELO DE MEDINA 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 Castelo De Medina 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) A80829120
Universal Entity Code4222-7135-7834-8154
Record last updated Thursday, February 1, 2024 9:54:28 PM UTC
Official Address The Velazquez street 53 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector bodega

Charts

Visits

BODEGAS CASTELO DE MEDINA, S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 21, 2023 Sep 14, 2023 Capital increase Capital increase
Registry Sep 21, 2023 Sep 14, 2023 Statutory changes Statutory changes
Financials Sep 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022 May 4, 2022 Resignation of one Representative Resignation of one Representative
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2020 Apr 30, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 8, 2020 Apr 30, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 8, 2020 Apr 30, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 8, 2020 Apr 30, 2020 Statutory changes Statutory changes
Registry May 8, 2020 Apr 30, 2020 Other items Other items
Registry May 8, 2020 Apr 30, 2020 Change of company purpose Change of company purpose
Registry May 8, 2020 Apr 30, 2020 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 2, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 7, 2018 Jul 31, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 7, 2018 Jul 31, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2018 Jan 30, 2018 Reduction of capital Reduction of capital
Registry Feb 7, 2018 Jan 30, 2018 Capital increase Capital increase
Registry Oct 2, 2017 Sep 22, 2017 Statement of individual company Statement of individual company
Registry Oct 2, 2017 Sep 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2017 Jul 13, 2017 Change of registered office Change of registered office
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2016 Sep 28, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2016 Sep 28, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 7, 2016 Sep 28, 2016 Statutory changes Statutory changes
Registry Oct 7, 2016 Sep 28, 2016 Change of registered office Change of registered office
Registry May 5, 2016 Apr 26, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry May 4, 2016 Apr 25, 2016 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry May 4, 2016 Apr 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2016 Apr 25, 2016 Statutory changes Statutory changes
Registry May 4, 2016 Apr 25, 2016 Other items Other items
Registry Mar 22, 2016 Mar 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2016 Mar 11, 2016 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2016 Jan 21, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 29, 2016 Jan 21, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2016 Jan 21, 2016 Statutory changes Statutory changes
Registry Jan 29, 2016 Jan 21, 2016 Other items Other items
Registry Nov 25, 2015 Nov 17, 2015 Reelection Reelection
Registry Nov 24, 2015 Nov 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2015 Nov 17, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2015 Jul 27, 2015 Reelection Reelection
Registry Aug 3, 2015 Jul 24, 2015 Capital increase Capital increase
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2015 Jul 15, 2015 Statutory changes Statutory changes
Financials Jan 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 13, 2014 Feb 5, 2014 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Apr 19, 2013 Apr 12, 2013 Statutory changes Statutory changes
Registry Apr 19, 2013 Apr 12, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 19, 2013 Apr 12, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 19, 2013 Apr 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2013 Apr 12, 2013 Reelection Reelection
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1913... Filing Of Financial Statement 1913...
Registry Jun 24, 2011 Jun 13, 2011 Reelection Reelection
Registry Jun 24, 2011 Jun 13, 2011 Reelection 2690... Reelection 2690...
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2008 Filing Of Financial Statement 1095... Filing Of Financial Statement 1095...
Registry Sep 25, 2007 Sep 4, 2007 Capital increase Capital increase
Registry Aug 13, 2007 Jul 30, 2007 Change of company name Change of company name

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