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BODEGAS Y VIÑEDOS MARQUES DE CARRION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A01283134
Universal Entity Code4405-5411-3788-7954
Record last updated Wednesday, February 8, 2023 6:33:37 AM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
Sector bodega

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2023 Jan 25, 2023 Other items Other items
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 18, 2022 Statement of individual company Statement of individual company
Registry Apr 1, 2022 Mar 24, 2022 Modification of powers of attorney Modification of powers of attorney
Financials Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 10, 2021 Nov 30, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 20, 2021 Mar 31, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2021 Feb 8, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 3, 2021 Feb 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2021 Feb 8, 2021 Statutory changes Statutory changes
Registry Mar 3, 2021 Feb 8, 2021 Other items Other items
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jun 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2020 Jun 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2019 Dec 11, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 31, 2019 Dec 11, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 31, 2019 Dec 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2016 Jun 8, 2016 Reelection Reelection
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2012 Jun 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6457... Filing Of Financial Statement 6457...
Registry Sep 28, 2010 Sep 4, 2010 Reelection Reelection
Registry Sep 28, 2010 Sep 4, 2010 Other items Other items
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9744... Filing Of Financial Statement 9744...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 4995... Filing Of Financial Statement 4995...
Registry Aug 11, 2008 Jul 30, 2008 Change of company name Change of company name

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