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BODEGAS HACIENDA MONASTERIO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BODEGAS HACIENDA MONASTERIO S.L.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11708005
Universal Entity Code6819-4242-9529-2069
Record last updated Wednesday, May 3, 2023 8:49:39 PM UTC
Official Address Ctra. Pesquera-Valbuena S/N, 47315 Pesquera De Duero 47005 Valladolid
There are 24 companies registered at this street
Postal Code 47005
Phone number 983484020
Sector manufacture, wine

Charts

Visits

BODEGAS HACIENDA MONASTERIO SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Other items Other items
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 15, 2021 Capital increase Capital increase
Registry Jan 14, 2021 Jan 7, 2021 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 30, 2020 Dec 22, 2020 Company transformation 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) 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 Three appointments: 3 men
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2020 Sep 30, 2020 Company transformation Company transformation
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 15, 2018 Nov 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2016 May 26, 2016 Capital increase Capital increase
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 3 people: one Joint And Several Ceo (a man) 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) 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 Two appointments: 2 men
Financials May 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2013 Jul 2, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 9, 2013 Jul 2, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 13, 2012 Jul 4, 2012 Statutory changes Statutory changes
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement 2042... Filing Of Financial Statement 2042...
Registry Jul 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4155... Filing Of Financial Statement 4155...
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Filing Of Financial Statement 1733... Filing Of Financial Statement 1733...
Registry Mar 26, 2008 Mar 12, 2008 Change of company purpose Change of company purpose
Registry Oct 24, 2007 Oct 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2007 Apr 24, 2007 Appointment of a man as Representative 2548... Appointment of a man as Representative 2548...
Registry May 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2007 Apr 9, 2007 Appointment of a man as President Appointment of a man as President
Registry Apr 24, 2007 Apr 9, 2007 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 10, 2006 Change of company name Change of company name
Registry Apr 18, 2006 Mar 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2005 Appointment of a person as President Appointment of a person as President
Registry Feb 3, 2004 Jan 19, 2004 Statutory changes Statutory changes
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Filing Of Financial Statement 9226... Filing Of Financial Statement 9226...
Registry Jan 20, 2003 Dec 23, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 27, 2002 Feb 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2001 Oct 29, 2001 Statutory changes Statutory changes
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2001 Jun 14, 2001 Capital increase Capital increase
Trademarks Jan 11, 2001 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7212... Filing Of Financial Statement 7212...
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement

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