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ESTABLIMENTS VIENA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08874489
Universal Entity Code5230-1713-8607-2784
Record last updated Monday, November 11, 2024 10:35:43 PM UTC
Official Address Pelai 16 Barcelona 08001
There are 215 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08001
Sector operation, cater, establishment, manufacture, sausage

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 3, 2024 Dec 21, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 23, 2023 Jun 13, 2023 Appointment of a man as Joint And Several Representative 2851... Appointment of a man as Joint And Several Representative 2851...
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 2, 2023 Feb 24, 2023 Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo
Registry Mar 2, 2023 Feb 24, 2023 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Financials Sep 5, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2022 Dec 23, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Sep 3, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 17, 2021 Aug 9, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 13, 2021 Jul 5, 2021 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2021 Mar 8, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jan 13, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 29, 2020 Jun 19, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 29, 2020 Jun 19, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2020 May 8, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 20, 2020 May 8, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 26, 2019 Aug 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 12, 2019 Jul 4, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Apr 9, 2019 Apr 1, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 25, 2019 Mar 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2018 Sep 26, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 22, 2018 Aug 10, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 30, 2018 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies
Registry Jun 7, 2018 May 30, 2018 Statutory changes Statutory changes
Financials May 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2018 Apr 19, 2018 Resignation of 11 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 11 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Financials Apr 19, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 28, 2017 Jul 19, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 5, 2017 Jun 27, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 5, 2017 Jun 27, 2017 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Jul 5, 2017 Jun 27, 2017 Fourteen appointments: 6 women and 8 men Fourteen appointments: 6 women and 8 men
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 18, 2016 Aug 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 3, 2016 Apr 6, 2016 Errata Errata
Registry Apr 13, 2016 Apr 6, 2016 Reduction of capital Reduction of capital
Registry Feb 24, 2016 Feb 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2015 Nov 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2015 Sep 30, 2015 Change of registered office Change of registered office
Registry Aug 25, 2015 Aug 14, 2015 Statutory changes Statutory changes
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2013 Nov 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 4, 2013 Jan 24, 2013 Resignation of 13 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 13 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 4, 2013 Jan 24, 2013 Twelve appointments: 4 women, a person and 7 men Twelve appointments: 4 women, a person and 7 men
Registry Oct 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor

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