Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of General De Destilaciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A13051420 |
| Universal Entity Code | 4613-0118-9763-6657 |
| Record last updated | Tuesday, February 13, 2024 6:48:08 AM UTC |
| Official Address | Alcázar De San Juan |
| Locality | Alcázar De San Juan |
| Region | Ciudad Real, Castilla - La Mancha |
| Postal Code | 13600 |
| Sector | brand, collector, direct, distribution, export |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2024 | Feb 5, 2024 | Extinction | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of 6 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Other items | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Dissolution | |
| Financials | Nov 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 18, 2023 | May 10, 2023 | Reelection | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Reelection | |
| Registry | May 31, 2022 | May 19, 2022 | Resignation of one Director (a man) | |
| Registry | May 23, 2022 | May 11, 2022 | Resignation of one Director (a woman) | |
| Financials | May 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Reelection | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection 1233... | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 16, 2020 | Reelection | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Appointment of a man as Representative | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Reelection | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Reelection 2554... | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a man as Representative | |
| Registry | Mar 11, 2019 | Mar 1, 2019 | Reelection | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Resignation of one Secretary (a man) | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 7, 2018 | Jul 27, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Jul 27, 2018 | Statutory changes | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2018 | Apr 25, 2018 | Resignation of one Secretary (a man) | |
| Registry | May 14, 2018 | Apr 25, 2018 | Appointment cancellations ex officio | |
| Registry | May 14, 2018 | Apr 25, 2018 | Two appointments: 2 men | |
| Registry | May 14, 2018 | Apr 25, 2018 | Statutory changes | |
| Registry | May 14, 2018 | Apr 25, 2018 | Appointment of a man as Representative | |
| Registry | May 14, 2018 | May 3, 2018 | Appointment of a man as Representative 2038... | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Appointment of a man as Representative | |
| Registry | Oct 17, 2017 | Oct 4, 2017 | Appointment of a person as Auditor | |
| Financials | May 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 17, 2016 | May 5, 2016 | Reelection | |
| Registry | May 5, 2016 | Apr 27, 2016 | Lost character of sole shareholder company | |
| Financials | Apr 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Three appointments: 2 men and a person | |
| Registry | Jan 22, 2015 | Jan 12, 2015 | Reelection | |
| Registry | Dec 30, 2014 | Dec 16, 2014 | Reelection 5321... | |
| Financials | Dec 29, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 3, 2014 | May 12, 2014 | Reelection | |
| Financials | May 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Expansion of corporate purpose | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 13, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2012 | Jul 14, 2012 | Appointment of a man as Director | |
| Registry | Mar 30, 2012 | Mar 10, 2012 | Reelection | |
| Registry | May 23, 2011 | May 6, 2011 | Reelection 2182... | |
| Registry | Mar 10, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 23, 2010 | Dec 7, 2010 | Reelection | |
| Registry | Aug 2, 2010 | Jul 19, 2010 | Reelection 3025... | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 13, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
