BODEGAS HACIENDA MONASTERIO SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bodegas Hacienda Monasterio S.A. |
BODEGAS HACIENDA MONASTERIO S.L.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A11708005 |
| Universal Entity Code | 6819-4242-9529-2069 |
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| Record last updated | Wednesday, June 5, 2024 8:55:19 PM UTC |
| Official Address | Ctra. Pesquera-Valbuena S/N, 47315 Pesquera De Duero 47005 Valladolid There are 24 companies registered at this street |
| Locality | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47005 |
| Phone number | 983484020 |
| Sector | manufacture, wine |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | May 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Other items | |
| Financials | Jun 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Capital increase | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Other items | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Two appointments: 2 men | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Company transformation | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Three appointments: 3 men | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 3, 2020 | Sep 30, 2020 | Company transformation | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a man as Representative | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Representative | |
| Registry | Jun 2, 2016 | May 26, 2016 | Capital increase | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Financials | May 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 9, 2013 | Jul 2, 2013 | Resignation of one Ceo (a man) | |
| Registry | Jul 9, 2013 | Jul 2, 2013 | Three appointments: 3 men | |
| Financials | Jul 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Statutory changes | |
| Registry | Jul 12, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2042... | |
| Registry | Jul 8, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2009 | | Filing Of Financial Statement 4155... | |
| Registry | Sep 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 18, 2008 | | Filing Of Financial Statement 1733... | |
| Registry | Mar 26, 2008 | Mar 12, 2008 | Change of company purpose | |
| Registry | Oct 24, 2007 | Oct 11, 2007 | Appointment of a man as Representative | |
| Registry | May 9, 2007 | Apr 24, 2007 | Appointment of a man as Representative 2548... | |
| Registry | May 4, 2007 | | Filing Of Financial Statement | |
| Registry | Apr 24, 2007 | Apr 9, 2007 | Appointment of a man as President | |
| Registry | Apr 24, 2007 | Apr 9, 2007 | Resignation of one Director and one President | |
| Registry | Nov 7, 2006 | | Filing Of Financial Statement | |
| Registry | May 26, 2006 | May 10, 2006 | Change of company name | |
| Registry | Apr 18, 2006 | Mar 31, 2006 | Appointment of a man as Representative | |
| Registry | Oct 24, 2005 | | Appointment of a person as President | |
| Registry | Feb 3, 2004 | Jan 19, 2004 | Statutory changes | |
| Registry | Dec 11, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2003 | | Filing Of Financial Statement 9226... | |
| Registry | Jan 20, 2003 | Dec 23, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 27, 2002 | Feb 13, 2002 | Two appointments: 2 men | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Statutory changes | |
| Registry | Sep 17, 2001 | | Filing Of Financial Statement | |
| Registry | Jun 27, 2001 | Jun 14, 2001 | Capital increase | |
| Trademarks | Jan 11, 2001 | | Trademark Registration of Products in Panama | |
| Registry | Dec 7, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 7, 2000 | | Filing Of Financial Statement 7212... | |
| Registry | Dec 7, 2000 | | Filing Of Financial Statement | |
