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FELIX SOLIS AVANTIS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

BODEGAS FELIX SOLIS S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A13008339
Universal Entity Code5693-0543-4611-3668
Record last updated Friday, October 21, 2022 9:31:55 AM UTC
Postal Code 13300
Sector production, breed, breeding, elaboration, distillation

Charts

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FELIX SOLIS AVANTIS, S.A (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 2, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 17, 2021 Nov 10, 2021 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Sep 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Nov 14, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2019 Oct 18, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Oct 28, 2019 Oct 18, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 14, 2018 Nov 5, 2018 Reelection Reelection
Registry Oct 4, 2018 Sep 25, 2018 Statutory changes Statutory changes
Financials Sep 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 30, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 30, 2017 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Aug 25, 2016 Jul 28, 2016 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Aug 25, 2016 Jul 28, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Aug 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 29, 2016 Jan 11, 2016 Reelection Reelection
Financials Jul 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 10, 2015 Feb 26, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2015 Feb 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 19, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 19, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 12, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 24, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 31, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6134... Filing Of Financial Statement 6134...
Registry Dec 5, 2008 Nov 15, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Filing Of Financial Statement 5514... Filing Of Financial Statement 5514...
Registry Feb 15, 2008 Jan 17, 2008 Resignation of 2 people: one Joint Ceo (a man) and one Director Resignation of 2 people: one Joint Ceo (a man) and one Director
Registry Feb 15, 2008 Jan 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 1994 Nov 22, 1994 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Dec 22, 1994 Nov 22, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 1994 Nov 22, 1994 Capital increase Capital increase
Registry Dec 22, 1994 Nov 23, 1994 Resignation of 7 people: one Vocal, one Manager, one President and one Secretary (a man) Resignation of 7 people: one Vocal, one Manager, one President and one Secretary (a man)
Registry Dec 22, 1994 Nov 23, 1994 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Oct 14, 1994 Sep 26, 1994 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 1993 Oct 30, 1993 Company adaptation Company adaptation
Registry Nov 30, 1993 Oct 30, 1993 Resignation of 4 people: one Vocal, one Manager, one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Vocal, one Manager, one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Nov 30, 1993 Oct 30, 1993 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Nov 30, 1993 Nov 9, 1993 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 1991 May 9, 1991 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 1991 Feb 4, 1991 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 1991 Dec 14, 1990 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 3, 1990 Apr 16, 1990 Capital increase Capital increase

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