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BODEGAS INSULARES TENERIFE SA

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Reports

Extended Company Report with Annual Accounts BODEGAS INSULARES TENERIFE 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 INSULARES TENERIFE 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 Insulares Tenerife S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38301149
Universal Entity Code3635-2838-4763-0363
Record last updated Wednesday, June 5, 2024 8:54:29 PM UTC
Official Address The Vereda Del Medio street 8 38350 Campo De Golf Campo De Golf
There are 11 companies registered at this street
Postal Code 38350
Phone number 922122395
Sector island, winery

Charts

Visits

BODEGAS INSULARES TENERIFE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 1, 2024 Feb 20, 2024 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry Mar 1, 2024 Feb 20, 2024 Nine appointments: 2 women, 3 men and 4 companies Nine appointments: 2 women, 3 men and 4 companies
Registry Aug 25, 2023 Aug 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2023 Aug 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 29, 2022 Apr 5, 2022 Errata Errata
Registry Jul 29, 2022 Sep 8, 2016 Errata 3516... Errata 3516...
Registry Jul 29, 2022 Jul 19, 2022 Errata Errata
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jun 28, 2022 Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jul 8, 2022 Jun 28, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Apr 21, 2022 Apr 5, 2022 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2022 Dec 27, 2021 Reduction of capital Reduction of capital
Registry Aug 26, 2021 Aug 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2021 Aug 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 2, 2020 Sep 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2020 Sep 17, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 20, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 29, 2020 Jan 20, 2020 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 30, 2018 Nov 16, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2018 Sep 4, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2018 Sep 4, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jul 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 7, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2018 Jan 15, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 24, 2018 Jan 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2017 Nov 13, 2017 Reelection Reelection
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2017 Dec 30, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 23, 2016 Sep 8, 2016 Errata Errata
Registry Dec 23, 2016 Sep 8, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 3, 2016 Sep 8, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 3, 2016 Sep 8, 2016 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 3, 2016 Sep 8, 2016 Appointment of a man as President Appointment of a man as President
Registry Oct 3, 2016 Sep 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2016 Sep 8, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 22, 2015 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 7, 2015 Apr 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2015 Jan 20, 2015 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 29, 2015 Jan 20, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jan 15, 2015 Jan 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2014 Nov 6, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 18, 2014 Nov 6, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 21, 2014 Jul 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2013 Aug 13, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 29, 2013 Jul 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2013 Jul 11, 2013 Capital increase Capital increase
Registry Jul 29, 2013 Jul 11, 2013 Other items Other items
Registry Mar 25, 2013 Mar 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2013 Jan 28, 2013 Capital increase Capital increase
Registry Jul 12, 2012 Jun 28, 2012 Resignation of 15 people: one Director (a woman), one Vice President, one President (a man) and one Ceo (a man) Resignation of 15 people: one Director (a woman), one Vice President, one President (a man) and one Ceo (a man)
Registry Jul 12, 2012 Jun 28, 2012 Thirteen appointments: 13 men Thirteen appointments: 13 men
Registry Jul 12, 2012 Jun 28, 2012 Other items Other items
Registry Jul 12, 2012 Jun 28, 2012 Website of the company Website of the company
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6361... Filing Of Financial Statement 6361...

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