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BODEGAS PIEDRAS DE SAN PEDRO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) B47448956
Universal Entity Code7391-0015-8847-4708
Record last updated Thursday, September 7, 2023 9:35:38 PM UTC
Official Address The Arrabal Eras street 40 Pesquera De Duero 47315 Pesquera De Duero
There are 2 companies registered at this street
Locality Pesquera De Duero
Region Valladolid, Castile And León, Spain
Postal Code 47315
Sector Retail Beverage

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 21, 2020 Dec 14, 2020 Statutory changes Statutory changes
Registry Dec 21, 2020 Dec 14, 2020 Other items Other items
Financials Sep 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 12, 2019 Sep 5, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2018 Nov 13, 2018 Reduction of capital Reduction of capital
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 17, 2018 Change of registered office Change of registered office
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Oct 29, 2014 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Nov 6, 2014 Oct 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2014 Oct 29, 2014 Other items Other items
Registry Aug 8, 2014 Aug 1, 2014 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 14, 2012 Sep 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2012 Sep 4, 2012 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 15, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 29, 2011 Jun 15, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 13, 2011 May 31, 2011 Capital increase Capital increase
Registry Jun 13, 2011 May 31, 2011 Capital increase 2517... Capital increase 2517...
Registry Jun 13, 2011 May 31, 2011 Statutory changes Statutory changes
Registry Jun 13, 2011 May 31, 2011 Capital increase Capital increase
Registry Jun 13, 2011 May 31, 2011 Statutory changes Statutory changes
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement 1661... Filing Of Financial Statement 1661...
Registry May 27, 2011 May 17, 2011 Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Joint & Joint And Several Ceo
Registry May 27, 2011 May 17, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 27, 2011 May 17, 2011 Statutory changes Statutory changes
Registry May 27, 2011 May 17, 2011 Change of registered office Change of registered office
Registry Sep 16, 2010 Sep 2, 2010 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2396... Filing Of Financial Statement 2396...
Registry Dec 22, 2006 Nov 30, 2006 Resignation of 7 people: one Director (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man) and one Ceo (a man)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Filing Of Financial Statement 9470... Filing Of Financial Statement 9470...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Filing Of Financial Statement 8962... Filing Of Financial Statement 8962...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 6, 2006 Other items Other items
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2001 Dec 10, 2001 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 23, 2000

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