Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Bodegas Faustino S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B01348192 |
| Universal Entity Code | 9071-1563-4199-2038 |
| Record last updated | Sunday, January 28, 2024 12:33:23 PM UTC |
| Official Address | Oyón-Oion |
| Postal Code | 01320 |
| Sector | bodega, group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 2, 2022 | Reelection | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 15, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Dec 29, 2020 | Dec 11, 2020 | Three appointments: a person, a woman and a man | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 14, 2020 | Reelection | |
| Registry | Jan 23, 2020 | Jan 10, 2020 | Reelection 285... | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 21, 2018 | May 3, 2018 | Resignation of 3 people: one Joing Representative | |
| Registry | May 21, 2018 | May 3, 2018 | Three appointments: a person and 2 women | |
| Registry | May 8, 2018 | Apr 25, 2018 | Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | May 8, 2018 | Apr 25, 2018 | Three appointments: 2 women and a person | |
| Registry | May 8, 2018 | Apr 25, 2018 | Reduction of capital | |
| Registry | May 8, 2018 | Apr 25, 2018 | Statutory changes | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 16, 2018 | Dec 21, 2017 | Other items | |
| Financials | Jan 8, 2018 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jan 8, 2018 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 8, 2018 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 4, 2018 | Reduction of capital | | |
| Registry | Dec 11, 2017 | Dec 29, 2017 | Reduction of capital 983... | |
| Financials | Feb 24, 2017 | Annual Accounts filing (2014 consolidated) | | |
| Registry | May 9, 2016 | Apr 25, 2016 | Article 378.5 | |
| Registry | May 9, 2016 | Apr 25, 2016 | Article 378.5 1971... | |
| Registry | May 9, 2016 | Apr 25, 2016 | Article 378.5 | |
| Registry | May 9, 2016 | Apr 25, 2016 | Article 378.5 1971... | |
| Registry | May 9, 2016 | Apr 25, 2016 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) | |
| Registry | May 9, 2016 | Apr 25, 2016 | Four appointments: a person, 2 women and a man | |
| Registry | May 9, 2016 | Apr 25, 2016 | Two appointments: a woman and a man | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Appointment of a woman as Auditor and Account Auditor | |
| Registry | May 29, 2015 | May 19, 2015 | Other items | |
| Registry | Mar 23, 2015 | Mar 11, 2015 | Three appointments: a man and 2 women | |
| Registry | Mar 16, 2015 | Mar 3, 2015 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 16, 2015 | Mar 3, 2015 | Four appointments: a woman and 3 men | |
| Registry | Oct 3, 2014 | Sep 17, 2014 | Other items | |
| Registry | Jul 7, 2014 | Jun 11, 2014 | Notices of meetings | |
| Registry | Jun 27, 2014 | Jun 9, 2014 | Resignation of 2 people: one Director | |
| Registry | Jan 31, 2014 | Jan 16, 2014 | Two appointments: a man and a person | |
| Registry | Jan 31, 2014 | Jan 16, 2014 | Four appointments: 3 men and a woman | |
| Registry | Jan 23, 2014 | Jan 13, 2014 | Statutory changes | |
| Registry | Jan 23, 2014 | Jan 13, 2014 | Other items | |
| Registry | Jan 23, 2014 | Jan 13, 2014 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Jan 23, 2014 | Jan 13, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 23, 2014 | Jan 13, 2014 | Five appointments: a woman, 3 companies and a man | |
| 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... | |
| Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 1461... | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 1461... | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 | |
| Registry | Apr 30, 2010 | Apr 13, 2010 | Article 378.5 1746... | |
| Registry | Apr 30, 2010 | Apr 13, 2010 | Article 378.5 | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Statutory changes | |
