Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bodegas Marco Real S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31222458 |
| Universal Entity Code | 0524-2289-1630-7107 |
| Record last updated | Monday, June 24, 2024 6:27:06 AM UTC |
| Official Address | The Romana rua S/n 31390 Olite Olite There are 21 companies registered at this street |
| Locality | Olite |
| Region | Navarra, Navarra |
| Postal Code | 31390 |
| Sector | wine, make, age, aging, purchase |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 24, 2024 | Jun 17, 2024 | Bankruptcy situation | |
| Financials | Jun 17, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 17, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 17, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 17, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 17, 2024 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 21, 2023 | Jun 13, 2023 | Appointment of a man as Representative | |
| Registry | Apr 11, 2023 | Mar 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a man as Representative | |
| Registry | May 18, 2022 | May 6, 2022 | Reduction of capital | |
| Registry | Jan 4, 2022 | Reduction of capital 41... | | |
| Registry | Nov 30, 2021 | Reduction of capital | | |
| Registry | Apr 24, 2020 | Apr 16, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Reelection | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Statutory changes | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Other items | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 14, 2017 | Statutory changes | | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Appointment of a person as Director | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Other items | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Three appointments: 3 men | |
| Registry | Jun 27, 2016 | Jun 1, 2016 | Bankruptcy situation | |
| Registry | Jun 27, 2016 | Jun 1, 2016 | Bankruptcy situation 2695... | |
| Registry | Feb 29, 2016 | Feb 10, 2016 | Bankruptcy situation | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Bankruptcy situation 5142... | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Bankruptcy situation | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Bankruptcy situation 3760... | |
| Registry | Jun 11, 2015 | May 27, 2015 | Bankruptcy situation | |
| Registry | Jun 11, 2015 | May 27, 2015 | Bankruptcy situation 2373... | |
| Registry | Mar 30, 2015 | Mar 18, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 30, 2015 | Mar 18, 2015 | Three appointments: 2 men and a woman | |
| Registry | Oct 15, 2014 | Sep 25, 2014 | Reelection | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 11, 2014 | May 28, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 11, 2014 | May 28, 2014 | Three appointments: 3 men | |
| Registry | May 19, 2014 | Jun 20, 2014 | Notices of meetings | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 13, 2012 | Three appointments: 3 men | | |
| Registry | Nov 13, 2012 | Resignation of 3 people: one Director (a man) and one President (a man) | | |
| Registry | Nov 8, 2012 | Appointment of a man as President | | |
| Registry | Nov 8, 2012 | Reelection | | |
| Registry | Aug 29, 2012 | Aug 10, 2012 | Capital increase | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reduction of capital | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Statutory changes | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Nov 2, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1035... | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Reelection | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 19, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Jun 9, 2003 | Jun 27, 2003 | Capital increase | |
| Registry | Jun 3, 2002 | Jun 21, 2002 | Reduction of capital | |
