Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Bodegas Faustino Asset Management S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01016781 |
| Universal Entity Code | 9945-9521-3604-0543 |
| Record last updated | Wednesday, August 28, 2024 8:48:47 PM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Postal Code | 01320 |
| Sector | asset, bodega, group, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 11, 2020 | Three appointments: a woman, a man and a person | |
| Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 5, 2018 | Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President and one Secretary (a woman) | |
| Registry | Nov 22, 2018 | Nov 5, 2018 | Three appointments: 3 companies | |
| Registry | Nov 22, 2018 | Nov 5, 2018 | Other items | |
| Registry | May 14, 2018 | Apr 30, 2018 | Resignation of 3 people: one Joing Representative | |
| Registry | May 14, 2018 | Apr 30, 2018 | Three appointments: 2 women and a person | |
| Registry | May 8, 2018 | Apr 25, 2018 | Resignation of one Vice President and one Secretary | |
| Registry | May 8, 2018 | Apr 25, 2018 | Appointment of a woman as Secretary and Vice President | |
| Registry | May 8, 2018 | Apr 25, 2018 | Other items | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 30, 2015 | Aug 27, 2014 | Lost character of sole shareholder company | |
| Registry | Dec 30, 2015 | Aug 27, 2014 | Capital increase | |
| Registry | Dec 30, 2015 | Dec 14, 2015 | Other items | |
| Registry | Dec 30, 2015 | Dec 14, 2015 | Errata | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Resignation of one Sole Administrator | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Five appointments: 2 women, a person and 2 men | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Other items | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 11, 2015 | Aug 14, 2015 | Three appointments: 2 women and a man | |
| Registry | May 29, 2015 | May 19, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 29, 2015 | May 19, 2015 | Appointment of a person as Sole Administrator | |
| Registry | May 29, 2015 | May 19, 2015 | Other items | |
| Registry | May 21, 2015 | May 13, 2015 | Other items 2034... | |
| Financials | May 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 14, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 14, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 3938... | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 3938... | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 3938... | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 3938... | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 3938... | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Article 378.5 3938... | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Lost character of sole shareholder company | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a woman) | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Capital increase | |
| Registry | Oct 3, 2014 | Aug 27, 2014 | Other items | |
| Registry | Jun 27, 2014 | Jun 9, 2014 | Resignation of 2 people: one Director | |
| Registry | May 13, 2014 | Apr 23, 2014 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | May 13, 2014 | Apr 23, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 13, 2014 | Apr 23, 2014 | Five appointments: 3 companies, a man and a woman | |
| Registry | May 13, 2014 | Apr 23, 2014 | Statutory changes | |
| Registry | May 13, 2014 | Apr 23, 2014 | Other items | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 1998... | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 1998... | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 1998... | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 1998... | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 1998... | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 | |
| Registry | May 13, 2014 | Apr 23, 2014 | Article 378.5 1998... | |
| Registry | May 13, 2014 | Apr 23, 2014 | Four appointments: a woman and 3 men | |
| Registry | May 13, 2014 | Apr 23, 2014 | Two appointments: a person 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 | 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 | |
