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GRANDES VINOS Y VIÑEDOS SA

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Reports

Extended Company Report with Annual Accounts GRANDES VINOS Y VIÑEDOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GRANDES VINOS Y VIÑEDOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grandes Vinos y Viñedos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A50723089
Universal Entity Code3728-3127-2304-6133
Record last updated Tuesday, November 5, 2024 10:08:23 PM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector bottle, production, market, marketing, food

Charts

Visits

GRANDES VINOS Y VIÑEDOS SA (Spain) Page visits 2024

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GRANDES VINOS Y VIÑEDOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 12, 2024 Jan 4, 1924 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2024 Jan 4, 1924 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 12, 2024 Jan 4, 1924 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2024 Jan 4, 1924 Other items Other items
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 9, 2023 Oct 3, 2023 Resignation of 2 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Oct 9, 2023 Oct 3, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Jul 10, 2023 Jul 3, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 22, 2023 Mar 14, 2023 Resignation of 15 people: one Director (a man), one Vice President, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 15 people: one Director (a man), one Vice President, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Mar 22, 2023 Mar 14, 2023 Fifteen appointments: 13 men and 2 companies Fifteen appointments: 13 men and 2 companies
Registry Feb 13, 2023 Feb 3, 2023 Errata Errata
Registry Jan 31, 2023 Jan 25, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 23, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 5 people: one Director, one Vice President, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 5 people: one Director, one Vice President, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Jan 5, 2023 Dec 29, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Aug 3, 2022 Jul 27, 2022 Reelection Reelection
Registry Mar 30, 2022 Mar 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2022 Mar 23, 2022 Other items Other items
Registry Mar 30, 2022 Mar 23, 2022 Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Feb 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 22, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 22, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 14, 2019 Nov 8, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 14, 2019 Nov 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of 15 people: one Director, one Vice President (a man), one Non-Board Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 15 people: one Director, one Vice President (a man), one Non-Board Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Apr 4, 2019 Mar 28, 2019 Thirteen appointments: 5 companies and 8 men Thirteen appointments: 5 companies and 8 men
Registry Nov 14, 2018 Nov 7, 2018 Other items Other items
Registry May 28, 2018 May 22, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Apr 19, 2018 Apr 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2016 Oct 17, 2016 Other items Other items
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 8, 2015 Aug 26, 2015 Capital increase Capital increase
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 19, 2014 Sep 11, 2014 Resignation of 15 people: one Director, one Vice President (a man), one Member Executive Committee and one President Resignation of 15 people: one Director, one Vice President (a man), one Member Executive Committee and one President
Registry Sep 19, 2014 Sep 11, 2014 Fourteen appointments: 7 men and 7 companies Fourteen appointments: 7 men and 7 companies
Registry Sep 19, 2014 Sep 11, 2014 Reelection Reelection
Financials May 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Trademarks May 22, 2013 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Sep 7, 2012 Aug 28, 2012 Resignation of 4 people: one Director (a man), one Vice President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Member Executive Committee and one Ceo (a man)
Registry Sep 7, 2012 Aug 28, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 7, 2010 May 26, 2010 Resignation of 12 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 12 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man), one Member Executive Committee and one Ceo (a man)
Registry Apr 7, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2010 Filing Of Financial Statement 1495... Filing Of Financial Statement 1495...
Registry Dec 21, 2009 Dec 10, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2009 Apr 1, 2009 Filing Of Financial Statement 1259... Filing Of Financial Statement 1259...
Registry May 8, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Other items Other items
Registry Jun 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 4, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 3, 2008 May 22, 2008 Reelection Reelection
Registry Aug 27, 2007 Aug 13, 2007 Resignation of 5 people: one Director (a man), one President (a man) and one Member Executive Committee Resignation of 5 people: one Director (a man), one President (a man) and one Member Executive Committee
Registry Apr 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 21, 2007 Other items Other items
Registry May 12, 2006 Apr 20, 2006 Capital increase Capital increase
Registry Apr 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2006 Jan 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2005 Nov 25, 2005 Resignation of 16 people: one Director, one Member Executive Committee, one President (a man) and one Secretary (a man) Resignation of 16 people: one Director, one Member Executive Committee, one President (a man) and one Secretary (a man)
Registry Jun 28, 2005 Jun 13, 2005 Capital increase Capital increase
Registry May 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2005 Jan 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2004 Jun 24, 2004 Resignation of 5 people: one Director (a man) and one Member Executive Committee Resignation of 5 people: one Director (a man) and one Member Executive Committee
Registry May 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2003 Other items Other items
Registry May 8, 2003 Apr 24, 2003 Reelection Reelection

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