Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bodegas Lacort v S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28346724 |
| Universal Entity Code | 6421-6267-5493-7162 |
| Record last updated | Monday, December 19, 2022 6:56:15 AM UTC |
| Official Address | Avda. Santo Domingo 11 Haro 04710 La Rioja, Santa Maria Aguila There are 19 companies registered at this street |
| Locality | Santa Maria Aguila |
| Region | La Rioja |
| Postal Code | 04710 |
| Phone number | 902123023 |
| Website | http://www.paternina.com |
| Sector | piano, bar, tavern, pub, cafe |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2022 | Dec 7, 2022 | Statement of individual company | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 13, 2022 | Reduction of capital | |
| Registry | Jan 24, 2022 | Jan 13, 2022 | Capital increase | |
| Registry | Sep 20, 2021 | Sep 3, 2021 | Reduction of capital | |
| Financials | Mar 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 20, 2019 | Resignation of 4 people: one Director (a woman), one Vice President, one President (a man), one Secretary and one Ceo (a man) | |
| 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 | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 22, 2019 | May 13, 2019 | Reelection | |
| Registry | May 22, 2019 | May 13, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | May 22, 2019 | May 13, 2019 | Three appointments: 3 men | |
| Financials | Jan 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| 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 14, 2016 | Jul 5, 2016 | Resignation of one Deputy Secretary and one Director | |
| 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 | Change of registered office | |
| Registry | Feb 16, 2016 | Feb 3, 2016 | Reelection | |
| Registry | Jan 22, 2016 | Jan 12, 2016 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 22, 2016 | Jan 12, 2016 | Four appointments: 3 men and a woman | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 14, 2014 | Oct 27, 2014 | Errata | |
| Registry | Nov 12, 2014 | Oct 27, 2014 | Statutory changes | |
| Registry | Nov 12, 2014 | Oct 27, 2014 | Change of company name | |
| Registry | Nov 12, 2014 | Oct 27, 2014 | Website of the company | |
| Registry | Aug 18, 2014 | Aug 4, 2014 | Reelection | |
| Registry | Jun 30, 2014 | Jun 19, 2014 | Resignation of 11 people: one Representative (a man) | |
| Registry | Jun 30, 2014 | Jun 19, 2014 | Three appointments: 2 men and a person | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 5, 2014 | Notices of meetings | | |
| Registry | Jul 29, 2013 | Jul 18, 2013 | Reelection | |
| Registry | Nov 15, 2011 | Two appointments: a woman and a person | | |
| Registry | Jun 28, 2011 | Jun 14, 2011 | Other items | |
| Registry | Feb 9, 2011 | Jan 31, 2011 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement 6042... | | |
| Registry | Aug 19, 2008 | Aug 6, 2008 | Reelection | |
| Registry | Aug 19, 2008 | Aug 6, 2008 | Expansion of corporate purpose | |
| Registry | May 16, 2008 | Apr 28, 2008 | Expansion of corporate purpose 315... | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2007 | Sep 13, 2007 | Reelection | |
| Registry | Sep 28, 2007 | Sep 13, 2007 | Reelection 4921... | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2006 | Aug 1, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2005 | Aug 11, 2005 | Appointment of a person as Auditor 3794... | |
| Registry | Sep 9, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2004 | Statutory changes | | |
| Registry | Aug 26, 2004 | Reelection | | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2003 | Sep 15, 2003 | Statutory changes | |
| Registry | Sep 11, 2003 | Aug 19, 2003 | Reelection | |
| Registry | Feb 13, 2003 | Jan 27, 2003 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 13, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2002 | Aug 13, 2002 | Two appointments: 2 men | |
| Registry | Aug 29, 2002 | Aug 13, 2002 | Reelection | |
| Registry | Oct 15, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Sep 12, 2001 | Reelection | |
| Registry | Sep 14, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 26, 1999 | Sep 29, 1999 | Reelection | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 12, 1999 | Dec 28, 1998 | Resignation of one Director (a woman) | |
| Registry | Jan 12, 1999 | Dec 28, 1998 | Appointment of a person as Auditor | |
| Registry | Nov 16, 1998 | Oct 26, 1998 | Resignation of one President (a man) | |
| Registry | Oct 8, 1998 | Sep 14, 1998 | Other items | |
| Registry | Oct 8, 1998 | Sep 14, 1998 | Resignation of 2 people: one President (a man) and one Secretary | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 23, 1998 | Reduction of capital | | |
| Registry | Jul 23, 1998 | Capital increase | | |
| Registry | Jun 17, 1998 | Reduction of capital | | |
| Trademarks | Apr 14, 1987 | Trademark Registration of Products in Panama | | |
| Trademarks | Apr 14, 1987 | Trademark Registration of Products in Panama 4399... | | |
| Trademarks | Mar 16, 1979 | Trademark Registration of Products in Panama | | |
| Trademarks | Feb 16, 1975 | Trademark Registration of Products in Panama 1997... | |
