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GBF WINERY MANAGEMENT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B01414101
Universal Entity Code2341-8637-4048-6081
Record last updated Wednesday, August 16, 2023 8:48:39 PM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
Postal Code 01320

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GBF WINERY MANAGEMENT, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 13, 2022 May 2, 2022 Resignation of 2 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a woman)
Registry May 13, 2022 May 2, 2022 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry May 13, 2022 May 2, 2022 Other items Other items
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 11, 2020 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 14, 2020 Other items Other items
Registry Feb 27, 2020 Feb 7, 2020 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 11, 2018 Capital increase Capital increase
Registry Jun 21, 2018 Jun 11, 2018 Statutory changes Statutory changes
Registry Jun 15, 2018 Jun 4, 2018 Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Jun 15, 2018 Jun 4, 2018 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Jun 15, 2018 Jun 6, 2018 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Jun 15, 2018 Jun 6, 2018 Three appointments: a person and 2 women Three appointments: a person and 2 women
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 9, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 16, 2017 Feb 27, 2017 Reelection Reelection
Financials Dec 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 7, 2016 Mar 21, 2016 Article 378.5 Article 378.5
Registry Apr 7, 2016 Mar 21, 2016 Article 378.5 1524... Article 378.5 1524...
Registry Apr 7, 2016 Mar 21, 2016 Article 378.5 Article 378.5
Registry Apr 7, 2016 Mar 21, 2016 Article 378.5 1524... Article 378.5 1524...
Registry Apr 7, 2016 Mar 21, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 7, 2016 Mar 21, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 7, 2016 Mar 21, 2016 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2016 Mar 21, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 7, 2016 Mar 21, 2016 Other items Other items
Registry Dec 30, 2015 Sep 29, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 30, 2015 Sep 29, 2014 Capital increase Capital increase
Registry Dec 30, 2015 Dec 14, 2015 Other items Other items
Registry Dec 30, 2015 Dec 14, 2015 Errata Errata
Registry Dec 14, 2015 Nov 30, 2015 Other items Other items
Registry Oct 9, 2014 Sep 29, 2014 Article 378.5 Article 378.5
Registry Oct 9, 2014 Sep 29, 2014 Article 378.5 4030... Article 378.5 4030...
Registry Oct 9, 2014 Sep 29, 2014 Article 378.5 Article 378.5
Registry Oct 9, 2014 Sep 29, 2014 Article 378.5 4030... Article 378.5 4030...
Registry Oct 9, 2014 Sep 29, 2014 Article 378.5 Article 378.5
Registry Oct 9, 2014 Sep 29, 2014 Article 378.5 4030... Article 378.5 4030...
Registry Oct 9, 2014 Sep 29, 2014 Sole proprietorship Sole proprietorship
Registry Oct 9, 2014 Sep 29, 2014 Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a woman) Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a woman)
Registry Oct 9, 2014 Sep 29, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 9, 2014 Sep 29, 2014 Capital increase Capital increase
Registry Oct 9, 2014 Sep 29, 2014 Other items Other items
Registry Jun 27, 2014 Jun 9, 2014 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 29, 2014 May 14, 2014 Reelection Reelection
Registry Mar 28, 2014 Feb 28, 2014 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Mar 28, 2014 Feb 28, 2014 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 28, 2014 Feb 28, 2014 Five appointments: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man
Registry Mar 28, 2014 Feb 28, 2014 Statutory changes Statutory changes
Registry Mar 28, 2014 Feb 28, 2014 Other items Other items
Registry Mar 28, 2014 Feb 28, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 28, 2014 Feb 28, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 13, 2014 Feb 28, 2014 Article 378.5 Article 378.5
Registry Mar 13, 2014 Feb 28, 2014 Article 378.5 1138... Article 378.5 1138...
Registry Mar 13, 2014 Feb 28, 2014 Article 378.5 Article 378.5
Registry Mar 13, 2014 Feb 28, 2014 Article 378.5 1138... Article 378.5 1138...
Registry Mar 13, 2014 Feb 28, 2014 Article 378.5 Article 378.5
Registry Mar 13, 2014 Feb 28, 2014 Article 378.5 1138... Article 378.5 1138...
Registry Jul 2, 2013 Jun 17, 2013 Article 378.5 Article 378.5
Registry Jul 2, 2013 Jun 17, 2013 Article 378.5 2994... Article 378.5 2994...
Registry Jul 2, 2013 Jun 17, 2013 Article 378.5 Article 378.5
Registry Jul 2, 2013 Jun 17, 2013 Article 378.5 2994... Article 378.5 2994...
Registry Jul 2, 2013 Jun 17, 2013 Article 378.5 Article 378.5
Registry Jun 26, 2012 Jun 1, 2012 Article 378.5 2682... Article 378.5 2682...
Registry Jun 26, 2012 Jun 1, 2012 Article 378.5 Article 378.5
Registry Jun 26, 2012 Jun 1, 2012 Article 378.5 2682... Article 378.5 2682...
Registry Jun 26, 2012 Jun 1, 2012 Article 378.5 Article 378.5
Registry May 20, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator

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