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BODEGAS PENAFIEL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B47512199
Universal Entity Code6100-5603-8295-3617
Record last updated Wednesday, September 27, 2023 9:12:51 PM UTC
Official Address The Aranda road 0311 0 47300 Peñafiel , Peñafiel (Diseminado)
There are 14 companies registered at this street
Postal Code 47300
Phone number 983881622
Sector manufacture, wine

Charts

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BODEGAS PENAFIEL SL. (Spain) Page visits 2024

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BODEGAS PENAFIEL SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Capital increase Capital increase
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Reduction of capital Reduction of capital
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 7, 2020 Aug 31, 2020 Capital increase Capital increase
Registry Aug 12, 2020 Aug 5, 2020 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Aug 12, 2020 Aug 5, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2017 Apr 27, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 8, 2017 Feb 1, 2017 Resignation of 3 people: one Director, one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee Resignation of 3 people: one Director, one Executive Committee Secretary, one Executive Committee President 2 and one Member Executive Committee
Registry Feb 8, 2017 Feb 1, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 8, 2017 Feb 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2017 Feb 1, 2017 Capital increase Capital increase
Registry Feb 8, 2017 Feb 1, 2017 Statutory changes Statutory changes
Registry Nov 10, 2016 Nov 3, 2016 Resignation of 2 people: one Director, one Vice President, one Member Executive Committee and one President Resignation of 2 people: one Director, one Vice President, one Member Executive Committee and one President
Registry Nov 10, 2016 Nov 3, 2016 Appointment of a person as President Appointment of a person as President
Registry Nov 10, 2016 Nov 3, 2016 Capital increase Capital increase
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 9, 2016 Mar 2, 2016 Other items Other items
Registry Mar 9, 2016 Mar 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2015 Mar 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2015 Feb 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2015 Feb 16, 2015 Reduction of capital Reduction of capital
Registry Feb 23, 2015 Feb 16, 2015 Capital increase Capital increase
Registry Jul 15, 2014 Jul 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 17, 2014 Feb 10, 2014 Capital increase Capital increase
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 14, 2014 Jan 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2013 Jul 24, 2013 Capital increase Capital increase
Registry Jul 30, 2013 Jul 24, 2013 Resignation of 4 people: one Executive Committee Secretary, one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 4 people: one Executive Committee Secretary, one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Jul 30, 2013 Jul 24, 2013 Four appointments: 4 companies Four appointments: 4 companies
Registry Jul 30, 2013 Jul 24, 2013 Reelection Reelection
Registry Jul 24, 2013 Jul 17, 2013 Resignation of 2 people: one Vice President (a man) and one President Resignation of 2 people: one Vice President (a man) and one President
Registry Jul 24, 2013 Jul 17, 2013 Appointment of a man as President Appointment of a man as President
Registry Jul 24, 2013 Jul 17, 2013 Other items Other items
Registry Apr 30, 2012 Apr 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2012 Jan 23, 2012 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Feb 1, 2012 Jan 23, 2012 Capital increase Capital increase
Registry Feb 1, 2012 Jan 23, 2012 Statutory changes Statutory changes
Registry Nov 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2011 Aug 2, 2011 Resignation of one Director (a man) 3339... Resignation of one Director (a man) 3339...
Registry Aug 10, 2011 Aug 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2011 Jun 17, 2011 Resignation of one Representative (a man) 2758... Resignation of one Representative (a man) 2758...
Registry Feb 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2011 Feb 3, 2011 Appointment of a man as Representative 667... Appointment of a man as Representative 667...
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Sep 14, 2010 Capital increase Capital increase
Registry Sep 23, 2010 Sep 14, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 23, 2010 Sep 14, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 23, 2010 Sep 14, 2010 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Sep 23, 2010 Sep 14, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Capital increase Capital increase
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7191... Filing Of Financial Statement 7191...
Registry Jun 23, 2006 Jun 13, 2006 Capital increase Capital increase
Registry Apr 27, 2005 Apr 15, 2005 Capital increase 1937... Capital increase 1937...
Registry Aug 2, 2004 Capital increase Capital increase
Registry Jun 16, 2003 May 30, 2003 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies
Registry Jun 11, 2003 Errata Errata

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