Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bodegas Hidalgo La Gitana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A11000098 |
| Universal Entity Code | 7430-5050-4775-0541 |
| Record last updated | Monday, December 30, 2024 9:59:42 PM UTC |
| Official Address | Sanlúcar De Barrameda |
| Locality | Sanlúcar De Barrameda |
| Region | Cadiz, Andalusia |
| Postal Code | 11540 |
| Sector | breed, breeding, process, processing, export |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Capital increase | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Statutory changes | |
| Financials | Nov 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 24, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Appointment of a person as Auditor 1351... | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 10, 2021 | Feb 26, 2021 | Capital increase | |
| Registry | Mar 10, 2021 | Feb 26, 2021 | Statutory changes | |
| Registry | Feb 23, 2021 | Feb 11, 2021 | Resignation of one Representative (a man) | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Three appointments: 3 men | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Other items | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Capital increase | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Statutory changes | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Appointment of a man as President | |
| Registry | Apr 25, 2016 | Apr 14, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Financials | Nov 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Capital increase | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Capital increase 3899... | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Statutory changes | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Website of the company | |
| Registry | Aug 17, 2015 | Jul 30, 2015 | Capital increase | |
| Registry | Aug 17, 2015 | Jul 30, 2015 | Capital increase 3404... | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Capital increase | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Three appointments: 3 men | |
| Registry | Jun 15, 2015 | Other announcements and legal notices | | |
| Registry | Apr 20, 2015 | Capital increase | | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 11, 2014 | Sep 10, 2014 | Capital increase | |
| Registry | Jul 16, 2014 | Jul 7, 2014 | Capital increase 2935... | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Five appointments: 5 men | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Capital increase | |
| Registry | Jul 7, 2014 | Notices of meetings | | |
| Registry | May 26, 2014 | Notices of meetings 632... | | |
| Registry | May 5, 2014 | Apr 23, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Appointment of a man as Director | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2014 | Mar 4, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2014 | Mar 4, 2014 | Statutory changes | |
| Registry | Mar 3, 2014 | Feb 18, 2014 | Reelection | |
| Registry | Mar 3, 2014 | Feb 21, 2014 | Resignation of 2 people: one Director (a woman) | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Appointment of a woman as Director | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection 4257... | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3739... | |
| Registry | Apr 25, 2011 | Apr 8, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2011 | Appointment of a person as Auditor 1776... | | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7327... | |
| Registry | Mar 9, 2010 | Feb 26, 2010 | Reelection | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 897... | | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 897... | | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 897... | |
| Registry | Jan 20, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Jan 20, 2010 | Jan 7, 2010 | Resignation of one President (a man) | |
| Registry | Jan 20, 2010 | Jan 7, 2010 | Appointment of a man as President | |
