Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bodegas Franco Españolas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26012690 |
| Universal Entity Code | 8896-9178-3860-5064 |
| Record last updated | Tuesday, February 6, 2024 6:55:22 AM UTC |
| Official Address | Logroño |
| Postal Code | 26006 |
| Sector | collector, direct, producer, sell, spanish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2024 | Jan 28, 2024 | Reelection | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2020 | Jan 13, 2020 | Reelection | |
| Financials | Jan 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President and one Secretary | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Statutory changes | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Other items | |
| Registry | Mar 11, 2019 | Feb 28, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 11, 2019 | Feb 28, 2019 | Three appointments: 3 men | |
| Registry | Feb 21, 2019 | Jan 31, 2019 | Statement of individual company | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Reelection | |
| Financials | Apr 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Reelection | |
| Registry | Mar 24, 2017 | Mar 13, 2017 | Resignation of 5 people: one Joint Representative | |
| Registry | Mar 24, 2017 | Mar 13, 2017 | Three appointments: 3 men | |
| Registry | Jan 24, 2017 | Jan 9, 2017 | Reelection | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Resignation of one Assistant Secretary and one Director (a woman) | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of one Joint Representative | |
| Registry | May 26, 2016 | May 19, 2016 | Two appointments: 2 men | |
| Registry | May 26, 2016 | May 19, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 3, 2016 | Reelection 695... | |
| Financials | Feb 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2016 | Jan 12, 2016 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 22, 2016 | Jan 12, 2016 | Four appointments: 3 men and a woman | |
| Financials | Feb 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Reelection | |
| Registry | Jun 30, 2014 | Jun 19, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 30, 2014 | Jun 19, 2014 | Three appointments: a person and 2 men | |
| Registry | Jun 5, 2014 | May 30, 2014 | Statutory changes | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Reelection | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 22, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Reelection 3435... | |
| Registry | Nov 11, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 29, 2010 | Jul 1, 2010 | Filing Of Financial Statement 1109... | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Reelection | |
| Trademarks | Feb 22, 1979 | Trademark Registration of Products in Panama | |
