Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Emperador Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A11893377 |
| Universal Entity Code | 8194-5824-3363-9161 |
| Record last updated | Monday, June 10, 2024 6:03:22 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28020 There are 3,137 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | Wholesale of beverages |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2024 | Jun 3, 2024 | Two appointments: a woman and a man | |
| Financials | Mar 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Reelection | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Reelection 803... | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Reelection | |
| Financials | Mar 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Reelection | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 8, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 8, 2021 | Dec 29, 2020 | Reelection | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection 5013... | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 3, 2019 | Apr 24, 2019 | Reelection | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Reelection 764... | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Nov 30, 2017 | Nov 21, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 30, 2017 | Nov 21, 2017 | Expansion of corporate purpose | |
| Registry | Nov 17, 2017 | Nov 8, 2017 | Reelection | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Jan 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Change of registered office | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Appointment of a man as Representative | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Statement of individual company | |
| Registry | Mar 7, 2016 | Feb 25, 2016 | Two appointments: 2 men | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Capital increase | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 28, 2014 | May 20, 2014 | Capital increase | |
| Registry | May 28, 2014 | May 20, 2014 | Statutory changes | |
| Registry | May 27, 2014 | May 19, 2014 | Two appointments: 2 men | |
| Registry | May 12, 2014 | Apr 30, 2014 | Two appointments: 2 men 1982... | |
| Registry | May 9, 2014 | Apr 29, 2014 | Change of registered office | |
| Registry | Apr 21, 2014 | Apr 8, 2014 | Two appointments: 2 companies | |
| Registry | Mar 24, 2014 | Mar 18, 2014 | Company transformation | |
| Registry | Mar 24, 2014 | Mar 18, 2014 | Reelection | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Capital increase | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Three appointments: a man and 2 women | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Change of registered office | |
| Registry | Sep 5, 2013 | Aug 29, 2013 | Two appointments: 2 companies | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | 4456... | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Appointment of a person as Sole Administrator | |
