Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Gbf Winery Management S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B01414101 |
Universal Entity Code | 2341-8637-4048-6081 |
Record last updated | Friday, October 25, 2024 9:06:23 PM UTC |
Official Address | Oyón-Oion |
Region | Alava, Basque Country |
Postal Code | 01320 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 9, 2024 | Aug 1, 2024 | Appointment of a person as Auditor | |
Financials | Aug 16, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Sep 14, 2022 | 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) | |
Registry | May 13, 2022 | May 2, 2022 | Four appointments: 2 companies and 2 women | |
Registry | May 13, 2022 | May 2, 2022 | Other items | |
Financials | Dec 23, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 29, 2020 | Dec 11, 2020 | Three appointments: a woman, a person and a man | |
Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 5, 2020 | Feb 14, 2020 | Other items | |
Registry | Feb 27, 2020 | Feb 7, 2020 | Reelection | |
Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jun 21, 2018 | Jun 11, 2018 | Capital increase | |
Registry | Jun 21, 2018 | Jun 11, 2018 | 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) | |
Registry | Jun 15, 2018 | Jun 4, 2018 | Three appointments: 2 women and a person | |
Registry | Jun 15, 2018 | Jun 6, 2018 | Resignation of 3 people: one Joing Representative | |
Registry | Jun 15, 2018 | Jun 6, 2018 | Three appointments: a person and 2 women | |
Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 22, 2017 | May 9, 2017 | Expansion of corporate purpose | |
Registry | Mar 16, 2017 | Feb 27, 2017 | Reelection | |
Financials | Dec 12, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Aug 1, 2016 | Annual Accounts filing (2014 ordinary) | ||
Financials | Aug 1, 2016 | Annual Accounts filing (2013 ordinary) | ||
Financials | Aug 1, 2016 | Annual Accounts filing (2012 ordinary) | ||
Registry | Apr 7, 2016 | Mar 21, 2016 | Article 378.5 | |
Registry | Apr 7, 2016 | Mar 21, 2016 | Article 378.5 1524... | |
Registry | Apr 7, 2016 | Mar 21, 2016 | Article 378.5 | |
Registry | Apr 7, 2016 | Mar 21, 2016 | Article 378.5 1524... | |
Registry | Apr 7, 2016 | Mar 21, 2016 | Three appointments: a man and 2 women | |
Registry | Apr 7, 2016 | Mar 21, 2016 | 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) | |
Registry | Apr 7, 2016 | Mar 21, 2016 | Five appointments: 2 women and 3 men | |
Registry | Apr 7, 2016 | Mar 21, 2016 | Other items | |
Registry | Dec 30, 2015 | Sep 29, 2014 | Lost character of sole shareholder company | |
Registry | Dec 30, 2015 | Sep 29, 2014 | Capital increase | |
Registry | Dec 30, 2015 | Dec 14, 2015 | Other items | |
Registry | Dec 30, 2015 | Dec 14, 2015 | Errata | |
Registry | Dec 14, 2015 | Nov 30, 2015 | Other items | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Article 378.5 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Article 378.5 4030... | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Article 378.5 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Article 378.5 4030... | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Article 378.5 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Article 378.5 4030... | |
Registry | Oct 9, 2014 | Sep 29, 2014 | 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) | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Appointment of a woman as Sole Administrator | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Capital increase | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Other items | |
Registry | Jun 27, 2014 | Jun 9, 2014 | Resignation of 2 people: one Director | |
Registry | May 29, 2014 | May 14, 2014 | Reelection | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Resignation of 2 people: one Joint Administrator (a woman) | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Resignation of 3 people: one Representative (a woman) | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Five appointments: 3 companies, a woman and a man | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Statutory changes | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Other items | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Four appointments: 3 men and a woman | |
Registry | Mar 28, 2014 | Feb 28, 2014 | Two appointments: a man and a person | |
Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 | |
Registry | Mar 13, 2014 | Feb 28, 2014 | Article 378.5 1138... | |
Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 2682... | |
Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 | |
Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 2682... |