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BODEGAS COSME PALACIO SA

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Reports

Extended Company Report with Annual Accounts BODEGAS COSME PALACIO 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 2023)
  • 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 COSME PALACIO 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 Cosme Palacio S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BODEGAS PALACIO SA

Details

Trade name Rioja Palacio
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48068266
Universal Entity Code4335-5951-5841-1921
Record last updated Friday, October 25, 2024 9:06:27 PM UTC
Official Address The San Lázaro street 1 01300 Laguardia Álava
There are 7 companies registered at this street
Locality Laguardia
Region Alava, Basque Country
Postal Code 01300
Phone number 900400027, Fax: 945600297
Website www.bodegaspalacio.com
Sector wine

Charts

Visits

BODEGAS COSME PALACIO, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2024 Dec 21, 2023 Reelection Reelection
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 1, 2023 Fifteen appointments: a person, 3 women and 11 men Fifteen appointments: a person, 3 women and 11 men
Registry Feb 8, 2023 Jan 30, 2023 Reelection Reelection
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 4, 2022 Reelection Reelection
Registry Nov 23, 2021 Nov 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 15, 2021 Oct 25, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 15, 2021 Oct 25, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jun 29, 2021 Statutory changes Statutory changes
Registry Jul 15, 2021 Jun 29, 2021 Change of company name Change of company name
Registry Jul 1, 2021 Jun 15, 2021 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jul 1, 2021 Jun 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2020 Nov 12, 2020 Reelection Reelection
Registry Oct 15, 2020 Oct 6, 2020 Resignation of 32 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 32 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 15, 2020 Oct 6, 2020 Twenty Seven appointments: 21 men and 6 women Twenty Seven appointments: 21 men and 6 women
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 11, 2019 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Jan 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2017 Nov 13, 2017 Thirty Two appointments: 6 women and 26 men Thirty Two appointments: 6 women and 26 men
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 10, 2017 Reelection Reelection
Registry Oct 18, 2016 Sep 29, 2016 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2016 Sep 29, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 8, 2016 Other items Other items
Registry Jun 9, 2016 May 23, 2016 Resignation of 6 people: one Director, one President and one Secretary (a man) Resignation of 6 people: one Director, one President and one Secretary (a man)
Registry Jun 9, 2016 May 23, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jun 9, 2016 May 23, 2016 Other items Other items
Registry Jan 22, 2016 Jan 8, 2016 Reelection Reelection
Registry Nov 19, 2015 Nov 9, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Feb 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2014 Dec 4, 2014 Reelection Reelection
Trademarks Nov 19, 2014 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Nov 19, 2014 Trademark Registration of Products in Panama 23662... Trademark Registration of Products in Panama 23662...
Financials Jul 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 3, 2014 Reelection Reelection
Registry Jun 18, 2014 Jun 2, 2014 Reelection 2540... Reelection 2540...
Registry Jan 17, 2014 Dec 23, 2013 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2013 Jan 11, 2013 Reelection Reelection
Registry Sep 13, 2012 Aug 13, 2012 Reelection 3748... Reelection 3748...
Registry Sep 13, 2012 Aug 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2012 Dec 19, 2011 Reelection Reelection
Registry Sep 19, 2011 Aug 18, 2011 Reelection 3747... Reelection 3747...
Registry Sep 19, 2011 Aug 18, 2011 Reelection Reelection
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2785... Filing Of Financial Statement 2785...
Registry Apr 28, 2011 Apr 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2011 Apr 2, 2011 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Apr 28, 2011 Apr 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4167... Filing Of Financial Statement 4167...
Registry Sep 15, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Feb 16, 2010 Resignation of a person 1634... Resignation of a person 1634...
Registry Apr 3, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2008 Nov 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement

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