Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bodegas Cepa 21 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A47492384 |
| Universal Entity Code | 8754-6778-5118-9933 |
| Record last updated | Monday, May 13, 2024 6:56:29 AM UTC |
| Official Address | The avenue 122 297 09318 Nava De Roa Nava De Roa There are 4 companies registered at this street |
| Postal Code | 09318 |
| Phone number | 947613876 |
| Website | http://www.cepa21.com/es/ |
| Sector | Manufacture of wines |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | May 2, 2024 | Capital increase | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Other items | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Three appointments: 3 women | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Reelection | |
| Financials | Aug 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 2, 2023 | Jul 26, 2023 | Resignation of 3 people: a man and 2 women | |
| Registry | Aug 2, 2023 | Jul 26, 2023 | Two appointments: a man and a woman | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a person as Director | |
| Financials | Jul 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Appointment of a man as Representative | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Reelection | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Reelection 3743... | |
| Registry | Jun 4, 2021 | May 28, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Jun 4, 2021 | May 28, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Five appointments: 3 men and 2 companies | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Other items | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of one Auditor | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection | |
| Financials | Jul 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Appointment of a person as Director | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Capital increase | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Reduction of capital | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Nov 18, 2015 | Nov 3, 2015 | Reduction of capital | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Reelection 3676... | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Statutory changes | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Website of the company | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 13, 2015 | Feb 9, 2015 | Capital increase | |
| Registry | Feb 13, 2015 | Feb 9, 2015 | Capital increase 651... | |
| Financials | Jan 12, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 12, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 12, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jul 4, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 27, 2012 | Aug 17, 2012 | Capital increase | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Capital increase 406... | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Appointment of a man as Representative | |
| Registry | Dec 28, 2011 | Dec 19, 2011 | Appointment of a man as Representative 5198... | |
| Registry | Oct 24, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8448... | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Resignation of one Director (a man) 3106... | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Three appointments: 2 men and a person | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Reelection | |
