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Dato Capital Spain

BODEGAS Y DESTILERIAS DEL SUR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

PROMEKS INDUSTRIAL SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A14059778
Universal Entity Code1518-3210-2326-7499
Record last updated Friday, July 2, 2021 5:40:13 AM UTC
Official Address The Canillo round 4 Montilla 14550
Locality Montilla
Region Cordoba, Andalusia
Postal Code 14550
Phone number 957653619, Fax: 957653619
Website wwwbodegascruzconde.es
Sector age, distillery, make, south, wine

Charts

Visits

BODEGAS Y DESTILERIAS DEL SUR SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2021 Jun 25, 2021 Reelection Reelection
Registry Jun 12, 2020 Jun 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2016 Jun 30, 2016 Reelection Reelection
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 18, 2016 Jun 22, 2011 Errata Errata
Registry Mar 18, 2016 Jun 22, 2011 Errata 1264... Errata 1264...
Financials Apr 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 25, 2013 Mar 18, 2013 Other items Other items
Registry Feb 26, 2013 Feb 20, 2013 Reduction of capital Reduction of capital
Registry Feb 26, 2013 Feb 20, 2013 Capital increase Capital increase
Registry Jul 19, 2012 Jul 11, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Filing Of Financial Statement 2018... Filing Of Financial Statement 2018...
Registry Jul 1, 2011 Jun 22, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 22, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 1, 2011 Jun 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 1, 2011 Jun 22, 2011 Statutory changes Statutory changes
Registry Jul 1, 2011 Jun 22, 2011 Change of company name Change of company name
Registry Jul 1, 2011 Jun 22, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 1, 2011 Jun 22, 2011 Reelection Reelection
Registry Nov 3, 2010 Sep 30, 2010 Errata Errata
Registry Oct 8, 2010 Sep 30, 2010 Capital increase Capital increase
Registry Oct 8, 2010 Sep 30, 2010 Errata Errata
Registry Oct 7, 2010 Sep 29, 2010 Reelection Reelection
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Filing Of Financial Statement 7658... Filing Of Financial Statement 7658...
Registry May 27, 2010 May 18, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2008 Sep 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2008 Sep 24, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2008 Sep 24, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2008 May 20, 2008 Capital increase Capital increase
Registry Feb 11, 2008 Capital increase 672... Capital increase 672...
Registry Dec 31, 2007 Dec 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 Capital increase Capital increase
Registry Feb 22, 2006 Resignation of 4 people: one Director (a man), one Managing Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Managing Director, one President (a man) and one Secretary (a man)
Registry Jul 12, 2005 Jun 24, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 10, 2005 May 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2005 Apr 18, 2005 Resignation of one Managing Director Resignation of one Managing Director
Registry Jun 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2003 Filing Of Financial Statement 1182... Filing Of Financial Statement 1182...
Registry Feb 3, 2003 Jan 16, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 13, 2002 Jul 24, 2002 Reelection Reelection
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2001 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry May 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 1999 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...
Registry Dec 15, 1998 Nov 25, 1998 Capital increase Capital increase
Registry Nov 27, 1998 Nov 12, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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