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BODEGAS RAMON BILBAO SA

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Reports

Extended Company Report with Annual Accounts BODEGAS RAMON BILBAO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders BODEGAS RAMON BILBAO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bodegas Ramon Bilbao S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26012021
Universal Entity Code9763-1098-6482-8428
Record last updated Monday, May 6, 2024 6:12:08 AM UTC
Official Address The Santo Domingo De La Calzada avenue 34 26200 Haro Haro
There are 19 companies registered at this street
Postal Code 26200
Sector bodega, development, upbringing, wine

Charts

Visits

BODEGAS RAMON BILBAO S.A (Spain) Page visits 2024

Searches

BODEGAS RAMON BILBAO S.A (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 6, 2024 Apr 25, 2024 Reelection Reelection
Registry Jan 31, 2023 Jan 19, 2023 Nine appointments: 3 women, a person and 5 men Nine appointments: 3 women, a person and 5 men
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 22, 2022 Other items Other items
Registry May 3, 2022 Apr 22, 2022 Twelve appointments: 7 men, 4 women and a person Twelve appointments: 7 men, 4 women and a person
Registry May 3, 2022 Apr 22, 2022 Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2022 Mar 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 4, 2021 Merger Merger
Registry May 26, 2021 May 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2021 May 7, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 15, 2020 Reelection Reelection
Registry Jan 22, 2020 Jan 3, 2020 Reelection 267... Reelection 267...
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a man as Representative 1631... Appointment of a man as Representative 1631...
Registry Dec 26, 2018 Dec 17, 2018 Reelection Reelection
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2018 Apr 23, 2018 Appointment of a man as Representative 1889... Appointment of a man as Representative 1889...
Registry Apr 24, 2018 Apr 16, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2018 Dec 21, 2017 Reelection Reelection
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 4, 2017 Reelection Reelection
Registry Sep 14, 2017 Sep 4, 2017 Statutory changes Statutory changes
Registry Sep 14, 2017 Sep 4, 2017 Other items Other items
Registry Sep 14, 2017 Sep 4, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 18, 2017 Aug 8, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2016 Oct 27, 2016 Reelection Reelection
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 12, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 26, 2016 Aug 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2016 Aug 12, 2016 Appointment of a man as Representative 3548... Appointment of a man as Representative 3548...
Registry Aug 26, 2016 Aug 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2016 Aug 12, 2016 Appointment of a man as Representative 3548... Appointment of a man as Representative 3548...
Financials Feb 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Trademarks Jan 21, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Jan 8, 2016 Dec 30, 2015 Other items Other items
Registry Oct 23, 2015 Oct 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 12, 2014 Nov 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2014 Dec 23, 2013 Appointment of a person as Auditor 523... Appointment of a person as Auditor 523...
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2012 Aug 1, 2012 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 10, 2012 Aug 1, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 10, 2012 Aug 1, 2012 Statutory changes Statutory changes
Registry Aug 10, 2012 Aug 1, 2012 Website of the company Website of the company
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 24, 2012 May 11, 2012 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry May 24, 2012 May 11, 2012 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 14, 2011 Oct 4, 2011 Reelection Reelection
Registry Oct 14, 2011 Reelection 4076... Reelection 4076...
Registry Aug 12, 2011 Aug 3, 2011 Two appointments: a man and a person Two appointments: a man and a person

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