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CAVAS DEL CASTILLO DE PERELADA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A17028713
Universal Entity Code2426-3115-0853-3410
Record last updated Wednesday, July 17, 2024 8:58:40 PM UTC
Official Address The Del Carmen plaza 1 17491 Perelada 08720 Girona, Peralada
There are 8 companies registered at this street
Locality Peralada
Region Gerona, Catalonia
Postal Code 08720
Phone number 938180926, Fax: 932231370
Sector castle, cellar, champagne, designation, development

Charts

Visits

CAVAS DEL CASTILLO DE PERELADA SA (Spain) Page visits 2024

Searches

CAVAS DEL CASTILLO DE PERELADA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 17, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 4, 2024 Mar 27, 2024 Reelection Reelection
Registry Apr 3, 2024 Mar 26, 2024 Reelection 1604... Reelection 1604...
Registry Mar 2, 2023 Feb 24, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Registry Sep 1, 2022 Aug 26, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2021 Oct 26, 2021 Reelection Reelection
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 18, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 16, 2021 Mar 10, 2021 Resignation of one Representative Resignation of one Representative
Registry Feb 9, 2021 Feb 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2021 Jan 13, 2021 Capital increase Capital increase
Registry Dec 2, 2020 Nov 26, 2020 Reelection Reelection
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jan 16, 2020 Jan 9, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 28, 2019 Aug 21, 2019 Appointment of a person as Representative 3716... Appointment of a person as Representative 3716...
Registry Jul 12, 2019 Jul 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 6, 2018 Jul 30, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 2, 2018 Jan 26, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 2, 2018 Jan 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2018 Jan 26, 2018 Sole proprietorship Sole proprietorship
Registry Nov 20, 2017 Nov 13, 2017 Reduction of capital Reduction of capital
Registry Nov 20, 2017 Nov 13, 2017 Partial excision Partial excision
Registry Sep 13, 2017 Sep 6, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Mar 14, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Feb 16, 2017 Feb 10, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 16, 2016 Resignation of one Representative Resignation of one Representative
Financials Feb 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 6, 2015 Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Aug 13, 2015 Aug 6, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 13, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Feb 9, 2015 Feb 2, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 9, 2015 Feb 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2014 Dec 11, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 18, 2014 Dec 11, 2014 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 14, 2013 Resignation of one Representative Resignation of one Representative
Registry May 22, 2013 May 14, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6846... Filing Of Financial Statement 6846...
Registry Sep 26, 2011 Sep 14, 2011 Reelection Reelection
Registry Sep 26, 2011 Sep 14, 2011 Reelection 3846... Reelection 3846...
Registry Apr 8, 2011 Mar 30, 2011 Reelection Reelection
Registry Apr 8, 2011 Mar 30, 2011 Reelection 1579... Reelection 1579...
Registry Jan 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2010 Dec 18, 2010 Reelection Reelection
Trademarks Dec 22, 2010 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Jun 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 1, 2010 Filing Of Financial Statement 1969... Filing Of Financial Statement 1969...
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 16, 2007 Statement of individual company Statement of individual company

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