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CONSEJO DE LA ALTA SA

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Reports

Extended Company Report with Annual Accounts CONSEJO DE LA ALTA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders CONSEJO DE LA ALTA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Consejo De La Alta S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26121368
Universal Entity Code5782-2364-8718-0518
Record last updated Thursday, April 18, 2024 5:33:29 AM UTC
Official Address The Carretera Logroño street 4 Laguardia 01300
There are 16 companies registered at this street
Locality Laguardia
Region Alava, Basque Country
Postal Code 01300
Sector manufacture, wine

Charts

Visits

CONSEJO DE LA ALTA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Statutory changes Statutory changes
Registry Apr 18, 2024 Apr 11, 2024 Change of registered office Change of registered office
Registry Mar 6, 2024 Feb 26, 2024 Seventeen appointments: 6 men, a person and 10 women Seventeen appointments: 6 men, a person and 10 women
Registry Feb 29, 2024 Feb 22, 2024 Sole proprietorship Sole proprietorship
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 29, 2024 Feb 22, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Other items Other items
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 4, 2023 Reduction of capital Reduction of capital
Financials Jan 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 28, 2022 Jul 12, 2022 Statement of individual company Statement of individual company
Registry Jul 28, 2022 Jul 12, 2022 Reduction of capital Reduction of capital
Registry Jun 13, 2022 May 20, 2022 Reduction of capital 2733... Reduction of capital 2733...
Registry Jun 13, 2022 May 20, 2022 Capital increase Capital increase
Registry May 3, 2022 Apr 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 19, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 12, 2020 Mar 10, 2020 Resignation of 4 people: one Director (a woman) and one Joint And Several Ceo (a man) Resignation of 4 people: one Director (a woman) and one Joint And Several Ceo (a man)
Registry Mar 18, 2020 Mar 10, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 16, 2020 Mar 6, 2020 Article 378.5 Article 378.5
Registry Mar 16, 2020 Mar 6, 2020 Article 378.5 1185... Article 378.5 1185...
Registry Mar 16, 2020 Mar 6, 2020 Article 378.5 Article 378.5
Registry Sep 19, 2016 Sep 9, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 26, 2016 Aug 5, 2016 Statutory changes Statutory changes
Financials Apr 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 Notices of meetings Notices of meetings
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2013 Jan 17, 2013 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 24, 2013 Jan 17, 2013 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Nov 14, 2011 Capital increase Capital increase
Registry Nov 14, 2011 Nov 2, 2011 Capital increase 4494... Capital increase 4494...
Registry Nov 14, 2011 Nov 2, 2011 Capital increase Capital increase
Registry Feb 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2011 Dec 1, 2010 Filing Of Financial Statement 652... Filing Of Financial Statement 652...
Registry Apr 28, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Oct 1, 2008 Filing Of Financial Statement 412... Filing Of Financial Statement 412...
Registry Jan 26, 2009 Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Oct 1, 2008 Filing Of Financial Statement 424... Filing Of Financial Statement 424...
Registry Oct 14, 2008 Oct 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2008 Oct 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry May 8, 2002 Capital increase Capital increase
Registry May 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Dec 24, 2001 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry May 7, 2001 Capital increase Capital increase
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2000 Filing Of Financial Statement 520... Filing Of Financial Statement 520...
Registry Jan 5, 1999 Dec 15, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Dec 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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