Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compañia Bodeguera De Valenciso S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26288480 |
| Universal Entity Code | 6361-2731-7025-8113 |
| Record last updated | Monday, December 4, 2023 10:01:35 PM UTC |
| Official Address | Ollauri |
| Postal Code | 26220 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Jul 31, 2023 | Capital increase | |
| Registry | Aug 8, 2023 | Jul 31, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 8, 2023 | Jul 31, 2023 | Appointment cancellations ex officio 3581... | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Resignation of one Director (a man) | |
| Financials | Jan 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Jun 4, 2022 | Capital increase | |
| Financials | Mar 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 15, 2022 | Feb 7, 2022 | Three appointments: 3 men | |
| Registry | Feb 15, 2022 | Feb 7, 2022 | Reelection | |
| Registry | Feb 15, 2022 | Feb 7, 2022 | Two appointments: a man and a woman | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Six appointments: 5 men and a woman | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Reelection | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Statutory changes | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Website of the company | |
| Financials | Sep 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Tax | May 10, 2012 | May 8, 2012 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Feb 8, 2012 | Jan 1, 2012 | Filing Of Financial Statement | |
| Registry | Feb 8, 2012 | Jan 1, 2012 | Filing Of Financial Statement 154... | |
| Registry | Feb 8, 2012 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2012 | Filing Of Financial Statement 154... | | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Appointment of a man as Director | |
| Registry | May 26, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | May 26, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Apr 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 30, 2009 | Filing Of Financial Statement 1233... | | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2007 | Capital increase | | |
| Registry | Jul 6, 2007 | Jun 18, 2007 | Dividend payout liabilities | |
| Registry | Jul 6, 2007 | Jun 18, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 23, 2003 | Capital increase | | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2003 | Capital increase | | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2002 | Other items | | |
| Registry | Apr 18, 2002 | Jan 30, 2002 | Dividend payout liabilities | |
| Registry | Mar 7, 2002 | Jan 30, 2002 | Resignation of one Secretary (a man) | |
| Registry | Dec 19, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2000 | Filing Of Financial Statement 7490... | | |
| Registry | May 8, 2000 | Mar 15, 2000 | Capital increase | |
| Registry | Mar 6, 2000 | Feb 14, 2000 | Dividend payout liabilities | |
| Registry | Jan 18, 2000 | Dec 22, 1999 | Two appointments: a man and a woman | |
| Registry | Sep 6, 1999 | Aug 11, 1999 | |
