Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compañia Vinicola Del Norte De España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48002893 |
| Universal Entity Code | 0577-1088-5628-1251 |
| Record last updated | Friday, August 30, 2024 5:34:43 AM UTC |
| Official Address | The Estacion street S/n 26200 Haro Haro There are 4 companies registered at this street |
| Locality | Haro |
| Region | Alava, Basque Country |
| Postal Code | 26200 |
| Sector | elaboration, vino, mesa, red, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2024 | Aug 23, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Appointment of a woman | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Other items | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Merger | |
| Registry | Feb 5, 2024 | Jan 30, 2024 | Other items | |
| Registry | Dec 14, 2023 | Dec 4, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 22, 2023 | Nov 10, 2023 | Reduction of capital | |
| Registry | Nov 22, 2023 | Nov 10, 2023 | Statutory changes | |
| Registry | Nov 22, 2023 | Nov 10, 2023 | Reelection | |
| Registry | Sep 29, 2023 | Sep 22, 2023 | Reduction of capital | |
| Registry | Sep 19, 2023 | Aug 24, 2023 | Other items | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Reduction of capital | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Statutory changes | |
| Registry | Nov 17, 2022 | Nov 2, 2022 | Reelection | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Reduction of capital | |
| Registry | May 30, 2022 | May 10, 2022 | Other items | |
| Registry | May 30, 2022 | May 10, 2022 | Other items 2444... | |
| Registry | May 23, 2022 | May 10, 2022 | Resignation of 12 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 23, 2022 | May 10, 2022 | Seventeen appointments: 9 women, 6 men and 2 companies | |
| Registry | May 23, 2022 | May 10, 2022 | Four appointments: 2 men and 2 women | |
| Registry | Dec 10, 2021 | Nov 22, 2021 | Appointment of a man as Director | |
| Registry | Dec 10, 2021 | Nov 22, 2021 | Reelection | |
| Registry | Dec 10, 2021 | Nov 22, 2021 | Reduction of capital | |
| Registry | Dec 10, 2021 | Nov 22, 2021 | Statutory changes | |
| Registry | Oct 1, 2021 | Sep 23, 2021 | Reduction of capital | |
| Registry | Jul 29, 2021 | Jul 12, 2021 | Other items | |
| Registry | Jul 1, 2021 | Jun 17, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Jun 17, 2021 | Other items | |
| Registry | Jun 2, 2021 | May 14, 2021 | Resignation of 3 people: one Director (a man), one Vice President and one Agent (a man) | |
| Registry | Feb 3, 2021 | Jan 8, 2021 | Reduction of capital | |
| Registry | Feb 3, 2021 | Jan 8, 2021 | Statutory changes | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reduction of capital | |
| Registry | May 19, 2020 | Apr 30, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 31, 2020 | Jan 8, 2020 | Reduction of capital | |
| Registry | Jan 31, 2020 | Jan 8, 2020 | Statutory changes | |
| Registry | Jan 23, 2020 | Jan 8, 2020 | Reelection | |
| Registry | Jan 23, 2020 | Jan 8, 2020 | Other items | |
| Registry | Jan 23, 2020 | Jan 8, 2020 | Reelection | |
| Registry | Oct 15, 2019 | Oct 3, 2019 | Reduction of capital | |
| Registry | Sep 19, 2019 | Aug 26, 2019 | Resignation of one Joint & Joint And Several Representative | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 11, 2019 | Mar 27, 2019 | Resignation of 2 people: one Director, one Vice President and one Agent (a man) | |
| Registry | Apr 11, 2019 | Mar 27, 2019 | Two appointments: a man and a person | |
| Registry | Apr 11, 2019 | Mar 27, 2019 | Other items | |
| Registry | Jan 16, 2019 | Dec 27, 2018 | Reelection | |
| Registry | Dec 20, 2018 | Nov 26, 2018 | Reelection 5090... | |
| Registry | Dec 4, 2018 | Nov 23, 2018 | Reduction of capital | |
| Registry | Dec 4, 2018 | Nov 23, 2018 | Statutory changes | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Reduction of capital | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Dec 1, 2017 | Nov 16, 2017 | Reelection | |
| Registry | Oct 10, 2017 | Sep 20, 2017 | Reduction of capital | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Resignation of one Ceo (a man) | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Appointment of a man as Ceo | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Reelection | |
| Registry | Sep 22, 2017 | Sep 15, 2017 | Other items | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 1, 2016 | Nov 16, 2016 | Reelection | |
| Registry | Dec 1, 2016 | Nov 16, 2016 | Reelection 4861... | |
| Registry | Dec 1, 2016 | Nov 17, 2016 | Reduction of capital | |
