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Dato Capital Spain

CRIADORES ALMACENISTAS Y DISTRIBUIDORES DE VINOS DE JEREZ SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

BODEGAS TERESA RIVERO SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11007069
Universal Entity Code1494-0483-6343-3414
Record last updated Friday, June 23, 2023 5:44:16 AM UTC
Official Address The Puerto street 21 11540 Sanlucar De Barrameda Sanlucar De Barrameda
There are 14 companies registered at this street
Locality Sanlucar De Barrameda
Region Cadiz, Andalusia
Postal Code 11540
Sector breeder, collector, direct, distributor, producer

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 23, 2023 Jun 15, 2023 Resignation of 8 people: one Joint Ceo, one Director, one President and one Secretary (a man) Resignation of 8 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry Jun 23, 2023 Jun 15, 2023 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
Registry Nov 28, 2019 Nov 21, 2019 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 28, 2019 Nov 21, 2019 Eight appointments: 8 men Eight appointments: 8 men
Registry May 30, 2018 May 23, 2018 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 30, 2018 May 23, 2018 Nine appointments: 9 men Nine appointments: 9 men
Registry Aug 30, 2017 Aug 22, 2017 Change of company name Change of company name
Registry Jul 8, 2014 Jun 30, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2014 Jun 30, 2014 Bankruptcy situation 2805... Bankruptcy situation 2805...
Registry Mar 13, 2013 Feb 22, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 13, 2013 Feb 22, 2013 Eleven appointments: a person and 10 men Eleven appointments: a person and 10 men
Registry Mar 13, 2013 Feb 22, 2013 Statutory changes Statutory changes
Registry Feb 4, 2013 Jan 24, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 5, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2012 Jul 4, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 18, 2012 Jul 4, 2012 Bankruptcy situation 3025... Bankruptcy situation 3025...
Tax Feb 28, 2012 Feb 24, 2012 Liquidation proposal Liquidation proposal
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7326... Filing Of Financial Statement 7326...
Registry Oct 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement 7327... Filing Of Financial Statement 7327...
Registry May 7, 2010 Apr 28, 2010 Statutory changes Statutory changes
Registry May 7, 2010 Apr 28, 2010 Errata Errata
Registry Mar 30, 2010 Mar 18, 2010 Change of company name Change of company name
Registry Jan 18, 2010 Dec 22, 2009 Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 18, 2010 Dec 22, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 18, 2010 Dec 22, 2009 Statutory changes Statutory changes
Registry Jan 18, 2010 Dec 22, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Oct 29, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 29, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 29, 2009 Feb 12, 2010 Capital increase 4521... Capital increase 4521...
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1338... Filing Of Financial Statement 1338...
Registry Apr 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 6, 2007 Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2007 Filing Of Financial Statement 1367... Filing Of Financial Statement 1367...
Registry May 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2003 Filing Of Financial Statement 1180... Filing Of Financial Statement 1180...
Registry Jun 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Jun 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 28, 1999 Statement of individual company Statement of individual company
Registry Nov 11, 1999 Oct 28, 1999 Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jul 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Filing Of Financial Statement 1389... Filing Of Financial Statement 1389...

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