ENTRECANALES DOMECQ E HIJOS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Entrecanales Domecq e Hijos S.A. |
HIJOS DE ANTONIO BARCELO SA
GRUPO BODEGAS PALACIO 1894 SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28058477 |
| Universal Entity Code | 0974-2181-8382-2260 |
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| Record last updated | Thursday, January 23, 2025 7:55:07 AM UTC |
| Official Address | The Cl road 602 Medina Del Campo at Nava Del 28026 Villaverde De Medina, Medina Del Campo - Nava Del (Villaverde De Medina) There are 48 companies registered at this street |
| Locality | Medina Del Campo - Nava Del (Villaverde De Medina) |
| Region | Valladolid, Castile And León, Spain |
| Postal Code | 28026 |
| Sector | manufacture, wine |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Appointment of a person as Auditor | |
| Financials | Dec 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Two appointments: a woman and a man | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Change of registered office | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Segregation | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Segregation | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Segregation 5201... | |
| Financials | Aug 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a person as Auditor | |
| Financials | Dec 29, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Resignation of 33 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Eighteen appointments: 13 men and 5 women | |
| Financials | Jan 19, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Reelection | |
| Financials | Nov 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Ceo (a man) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Representative | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Change of company name | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a man as President | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Statutory changes | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 5 people: one Director, one Non-Board Secretary and one President | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Five appointments: 5 men | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Ceo | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Lost character of sole shareholder company | |
| Financials | Feb 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Resignation of 32 people: one Representative (a man) | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Thirty One appointments: 23 men and 8 women | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Financials | Dec 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Other items | |
| Registry | Jan 12, 2018 | Jan 5, 1918 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 11, 2017 | Sep 4, 2017 | Thirty Two appointments: 26 men and 6 women | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Change of company name | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Reelection | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Three appointments: a man and 2 women | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Reelection | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 17, 2016 | May 9, 2016 | Resignation of one Director (a man) | |
| Registry | May 17, 2016 | May 9, 2016 | Two appointments: 2 companies | |
| Registry | May 4, 2016 | Apr 26, 2016 | Other items | |
| Registry | May 4, 2016 | Apr 26, 2016 | Other items 1925... | |
| Registry | Apr 26, 2016 | Apr 19, 2016 | Appointment of a woman as Representative | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Statutory changes | |
| Registry | Apr 6, 2016 | Mar 30, 2016 | Other items | |
