ENTRECANALES DOMECQ E HIJOS SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Entrecanales Domecq e Hijos S.A. |
HIJOS DE ANTONIO BARCELO SA
GRUPO BODEGAS PALACIO 1894 SA.
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A28058477 |
Universal Entity Code | 0974-2181-8382-2260 |
Record last updated | Friday, March 15, 2024 7:20:45 AM UTC |
Official Address | The Cordoba avenue 21 28026 Madrid Madrid There are 47 companies registered at this street |
Postal Code | 28026 |
Sector | manufacture, wine |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 30, 2024 | Jan 23, 2024 | Segregation | ![Segregation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 5, 2023 | Nov 28, 2023 | Segregation | ![Segregation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 5, 2023 | Nov 28, 2023 | Segregation 5201... | ![Segregation 5201...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 28, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of one Accounting Auditor 2 | ![Resignation of one Accounting Auditor 2](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 29, 2022 | | Annual Accounts filing (2021 consolidated) | ![Annual Accounts filing (2021 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2022 | Jul 5, 2022 | Resignation of 33 people: one Representative (a man) and one Joint And Several Representative (a man) | ![Resignation of 33 people: one Representative (a man) and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 15, 2022 | Jun 8, 2022 | Eighteen appointments: 13 men and 5 women | ![Eighteen appointments: 13 men and 5 women](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 19, 2022 | | Annual Accounts filing (2020 consolidated) | ![Annual Accounts filing (2020 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 19, 2022 | Jan 12, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Nov 8, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Ceo (a man) | ![Resignation of one Ceo (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a person as Accounting Auditor 2 | ![Appointment of a person as Accounting Auditor 2](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2021 | Jun 24, 2021 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 28, 2021 | Apr 21, 2021 | Resignation of one Director (a man) and one President (a man) | ![Resignation of one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a man as President | ![Appointment of a man as President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 28, 2021 | Apr 21, 2021 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 5 people: one Director, one Non-Board Secretary and one President | ![Resignation of 5 people: one Director, one Non-Board Secretary and one President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Five appointments: 5 men | ![Five appointments: 5 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Ceo | ![Appointment of a man as Ceo](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 10, 2021 | Feb 3, 2021 | Lost character of sole shareholder company | ![Lost character of sole shareholder company](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Feb 3, 2021 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2020 | Oct 8, 2020 | Resignation of 32 people: one Representative (a man) | ![Resignation of 32 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2020 | Oct 8, 2020 | Thirty One appointments: 23 men and 8 women | ![Thirty One appointments: 23 men and 8 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | ![Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 20, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 24, 2018 | Sep 17, 2018 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 12, 2018 | Jan 5, 1918 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 11, 2017 | Sep 4, 2017 | Thirty Two appointments: 26 men and 6 women | ![Thirty Two appointments: 26 men and 6 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 26, 2017 | Jan 19, 2017 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 28, 2016 | Dec 20, 2016 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2016 | Nov 10, 2016 | Three appointments: a man and 2 women | ![Three appointments: a man and 2 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 17, 2016 | Nov 10, 2016 | Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | ![Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 22, 2016 | Sep 15, 2016 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2016 | May 9, 2016 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2016 | May 9, 2016 | Two appointments: 2 companies | ![Two appointments: 2 companies](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2016 | Apr 26, 2016 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2016 | Apr 26, 2016 | Other items 1925... | ![Other items 1925...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 26, 2016 | Apr 19, 2016 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 11, 2016 | Apr 4, 2016 | Resignation of 2 people: one Director (a man) | ![Resignation of 2 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 11, 2016 | Apr 4, 2016 | Appointment of a man as Non-Board Secretary | ![Appointment of a man as Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 11, 2016 | Apr 4, 2016 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2016 | Mar 30, 2016 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2015 | Dec 22, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2015 | Dec 22, 2015 | Resignation of one Director (a man) and one Vice President (a man) | ![Resignation of one Director (a man) and one Vice President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Trademarks | Dec 3, 2015 | | Trademark Registration of Products in Panama | ![Trademark Registration of Products in Panama](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 24, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2015 | Apr 24, 2015 | Appointment of a man as Joint & Joint And Several Representative | ![Appointment of a man as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |