BODEGAS MARQUES DE TERAN SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bodegas Marques De Teran S.L. |
BODEGAS REGALIA DE OLLAURI SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B26365312 |
| Universal Entity Code | 2968-0592-6083-0827 |
|---|
| Record last updated | Tuesday, February 6, 2024 6:54:01 AM UTC |
| Official Address | The De Hormilla road 0001 0 Ollauri 26220 |
| Postal Code | 26220 |
| Phone number | 941338283 |
| Sector | Wholesale food, beverages and snuff |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Reduction of capital | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Capital increase | |
| Registry | Dec 26, 2023 | Dec 17, 2023 | Resignation of one Director and one Vice President | |
| Registry | Dec 26, 2023 | Dec 17, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 1, 2022 | Jan 24, 2022 | Appointment of a person as Director | |
| Registry | Feb 1, 2022 | Jan 24, 2022 | Statutory changes | |
| Financials | Aug 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2021 | Feb 2, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2021 | Jan 5, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2020 | Dec 10, 2020 | Reduction of capital | |
| Registry | Dec 21, 2020 | Dec 10, 2020 | Capital increase | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 13, 2020 | Jan 27, 2020 | Capital increase | |
| Registry | Feb 13, 2020 | Jan 27, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Feb 13, 2020 | Jan 27, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 7, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 27, 2019 | Sep 18, 2019 | Reduction of capital | |
| Registry | Jul 4, 2019 | Jun 26, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 4, 2019 | Jun 26, 2019 | Appointment of a woman as Representative | |
| Financials | Feb 27, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 22, 2019 | Jan 4, 2019 | Resignation of one Director and one President | |
| Registry | Jan 22, 2019 | Jan 4, 2019 | Appointment of a man as Director and President | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | Capital increase | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Reduction of capital | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Resignation of one Auditor | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Two appointments: 2 men | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director (a woman) | |
| Financials | Feb 17, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 12, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Capital increase | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reduction of capital | |
| Registry | May 12, 2015 | Apr 30, 2015 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 12, 2015 | Apr 30, 2015 | Two appointments: 2 men | |
| Registry | Feb 2, 2015 | Jan 22, 2015 | Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 18, 2014 | Nov 25, 2014 | Change of company name | |
| Registry | Dec 18, 2014 | Nov 25, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2014 | Nov 20, 2014 | Errata | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Resignation of one Director (a man) | |
| Financials | Apr 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Resignation of one Vice President (a man) | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Two appointments: a man and a person | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Appointment of a person as Vice President | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 9, 2013 | May 2, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Reduction of capital | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Capital increase | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Three appointments: a woman and 2 companies | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 26, 2012 | Mar 14, 2012 | Reduction of capital | |
| Registry | Mar 26, 2012 | Mar 14, 2012 | Capital increase | |
| Registry | Feb 9, 2012 | Jan 19, 2012 | Reduction of capital | |
| Registry | Feb 9, 2012 | Jan 19, 2012 | Capital increase | |
| Registry | Feb 9, 2012 | Jan 19, 2012 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
