Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bodegas Marques De Vitoria S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A01044684 |
| Universal Entity Code | 2083-7167-8349-8622 |
| Record last updated | Sunday, January 28, 2024 12:34:05 PM UTC |
| Official Address | The Santa Lucia street S/n Oyón-Oion 01320 There are 24 companies registered at this street |
| Locality | Oyón-Oion |
| Region | Alava, Basque Country |
| Postal Code | 01320 |
| Phone number | 945601496 |
| Website | http://www.bodegasmarquesdevitoria.es |
| Sector | bodega, cellar, renovation, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 7, 2022 | Reelection | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | Apr 22, 2022 | Resignation of 4 people: one Director, one Vice President (a woman), one Agent (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | May 13, 2022 | Apr 22, 2022 | Four appointments: 3 women and a person | |
| Financials | Apr 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 15, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Dec 29, 2020 | Dec 11, 2020 | Three appointments: a woman, a person and a man | |
| Registry | Dec 15, 2020 | Nov 24, 2020 | Reelection | |
| Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 7, 2020 | Reelection | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 4, 2018 | Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jun 15, 2018 | Jun 4, 2018 | Three appointments: a person and 2 women | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Resignation of 3 people: one Joing Representative | |
| Registry | Jun 15, 2018 | Jun 6, 2018 | Three appointments: a person and 2 women | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Feb 27, 2017 | Reelection | |
| Financials | Dec 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 31, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Article 378.5 | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Article 378.5 725... | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Article 378.5 | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Article 378.5 725... | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a woman) | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Five appointments: 2 women and 3 men | |
| Registry | Feb 18, 2016 | Feb 4, 2016 | Three appointments: 2 women and a man | |
| Registry | Apr 16, 2015 | Apr 7, 2015 | Resignation of one Director and one President | |
| Registry | Jun 27, 2014 | Jun 9, 2014 | Resignation of 2 people: one Director | |
| Registry | May 29, 2014 | May 14, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Five appointments: a man, a woman and 3 companies | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Statutory changes | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Other items | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Four appointments: a woman and 3 men | |
| Registry | Mar 28, 2014 | Feb 28, 2014 | Two appointments: a man and a person | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
| Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 3224... | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 3224... | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 3224... | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 3224... | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 3224... | |
| Registry | Aug 1, 2012 | Jul 18, 2012 | Article 378.5 | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 1461... | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 1461... | |
