Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Destilerias Arehucas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35005743 |
| Universal Entity Code | 7507-2938-9391-9347 |
| Record last updated | Thursday, July 27, 2023 6:18:19 AM UTC |
| Official Address | The Mejorada street 3 28850 Torrejon De Ardoz Torrejon De Ardoz There are 20 companies registered at this street |
| Locality | Torrejon De Ardoz |
| Region | Las Palmas, Canary Islands |
| Postal Code | 28850 |
| Sector | manufacturer, distributor, alcoholic, beverage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2023 | Jul 19, 2023 | Reelection | |
| Registry | Jun 20, 2023 | Jun 12, 2023 | Appointment of a man as Representative | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 15, 2022 | Sep 6, 2022 | Reelection | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Resignation of 8 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Eight appointments: 5 men and 3 women | |
| Financials | May 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 16, 2022 | Feb 8, 2022 | Two appointments: 2 men | |
| Registry | Jan 10, 2022 | Dec 29, 2021 | Reelection | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Website of the company | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Merger | |
| Registry | Aug 12, 2020 | Aug 4, 2020 | Reelection | |
| Registry | Aug 1, 2019 | Jul 23, 2019 | Reelection 3357... | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Reelection | |
| Financials | Jun 13, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Feb 21, 2018 | Feb 14, 2018 | Two appointments: 2 men | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Statutory changes | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Change of company purpose | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | May 31, 2017 | May 23, 2017 | Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 31, 2017 | May 23, 2017 | Eight appointments: 3 women and 5 men | |
| Registry | May 31, 2017 | May 23, 2017 | Reelection | |
| Registry | Mar 6, 2017 | Expansion of corporate purpose | | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Reelection | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of one Director (a woman) | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Appointment of a woman as Director | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Reelection | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 2, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 2, 2015 | Annual Accounts filing (2012 consolidated) | | |
| Registry | Aug 19, 2014 | Aug 6, 2014 | Reelection | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 20, 2014 | Feb 11, 2014 | Reelection | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Mar 25, 2013 | Mar 15, 2013 | Statutory changes | |
| Registry | Aug 1, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Jul 20, 2012 | Jul 9, 2012 | Resignation of 8 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jul 20, 2012 | Jul 9, 2012 | Eight appointments: 3 women and 5 men | |
| Registry | Jan 20, 2012 | Jan 5, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2012 | Jan 5, 2012 | Appointment of a woman as Director | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Two appointments: a woman and a man | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection | |
| Registry | May 26, 2011 | May 13, 2011 | Resignation of one Director (a man) | |
| Registry | May 26, 2011 | May 13, 2011 | Resignation of one Director (a man) 2249... | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Three appointments: 3 men | |
| Registry | Jan 11, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2009 | Filing Of Financial Statement 4193... | | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Statutory changes | |
