Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bodegas Riojanas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26000398 |
| Universal Entity Code | 1335-9233-0930-6701 |
| Record last updated | Wednesday, May 8, 2024 6:39:09 AM UTC |
| Official Address | The Bullon way S/n 26338 San Vicente De La Sonsierra San Vicente De La Sonsierra There are 2 companies registered at this street |
| Postal Code | 26338 |
| Sector | foster, development, wine, bottle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2024 | May 3, 2024 | Appointment of a person | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Appointment of a man as Representative | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Sep 21, 2023 | Sep 13, 2023 | Reelection | |
| Registry | Sep 4, 2023 | May 29, 2023 | Appointment cancellations ex officio | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 11, 2023 | May 8, 2023 | Appointment of a person | |
| Registry | Mar 8, 2023 | Feb 20, 2023 | Other items | |
| Registry | Feb 28, 2023 | Feb 20, 2023 | Other items 1039... | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a man as Director | |
| Financials | Nov 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 10, 2022 | Appointment of a person | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Other items | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of one Joing Representative | |
| Registry | Oct 14, 2021 | Oct 4, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Reduction of capital | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Statutory changes | |
| Registry | Aug 3, 2021 | Reduction of capital | | |
| Registry | May 13, 2021 | May 10, 2021 | Appointment of a person | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Appointment of a man as Representative | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2020 | Oct 21, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Resignation of one Independent Director | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Appointment of a woman as Director | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Reelection | |
| Registry | May 19, 2020 | May 14, 2020 | Appointment of a person | |
| Financials | May 12, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | May 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 10, 2019 | Sep 30, 2019 | Appointment of a man as Independent Director | |
| Registry | Oct 10, 2019 | Sep 30, 2019 | Reelection | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Reduction of capital | |
| Registry | Jun 26, 2019 | Reduction of capital 545... | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 10, 2019 | May 30, 2019 | Resignation of 2 people: one Non-Board Secretary and one President | |
| Registry | Jun 10, 2019 | May 30, 2019 | Three appointments: a person and 2 men | |
| Registry | Jun 10, 2019 | May 30, 2019 | Other items | |
| Registry | May 3, 2019 | Apr 26, 2019 | Appointment of a person | |
| Financials | Feb 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Other items | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Other items 4875... | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Reduction of capital | |
| Registry | Aug 17, 2018 | Aug 6, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 17, 2018 | Aug 6, 2018 | Appointment of a person as President | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Two appointments: a man and a person | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Statutory changes | |
| Registry | Jul 9, 2018 | Jun 29, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2018 | Jul 2, 2018 | Reduction of capital | |
| Registry | May 8, 2018 | Apr 24, 2018 | Appointment of a person | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Reduction of capital | |
| Registry | Aug 11, 2017 | Jul 31, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 11, 2017 | Jul 31, 2017 | Reelection | |
| Registry | Jul 10, 2017 | Jul 6, 2017 | Reduction of capital | |
| Registry | May 10, 2017 | Apr 21, 2017 | Appointment of a person | |
| Registry | Mar 6, 2017 | Feb 23, 2017 | Other items | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Appointment of a woman as Joing Representative | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Resignation of one President | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Appointment of a man as President | |
