Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Vinicola Marques De Vargas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B26114868 |
| Universal Entity Code | 8902-1098-9081-5111 |
| Record last updated | Tuesday, November 19, 2024 10:02:49 PM UTC |
| Official Address | The Zaragoza glen 0006 0 Logroño 26006 |
| Locality | Logroño |
| Region | La Rioja, La Rioja |
| Postal Code | 26006 |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Capital increase | |
| Financials | Nov 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Capital increase | |
| Registry | Mar 2, 2023 | Feb 21, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Capital increase | |
| Registry | Dec 19, 2022 | Nov 30, 2022 | Resignation of one Director, one President and one Member Executive Committee | |
| Registry | Dec 19, 2022 | Nov 30, 2022 | Appointment of a man as Director and President | |
| Registry | Dec 19, 2022 | Nov 30, 2022 | Capital increase | |
| Registry | Dec 19, 2022 | Nov 30, 2022 | Statutory changes | |
| Registry | Dec 19, 2022 | Nov 30, 2022 | Other items | |
| Registry | Sep 29, 2022 | Jun 30, 2022 | Statutory changes | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2021 | Jul 28, 2021 | Resignation of one Director and one Member Executive Committee | |
| Registry | Aug 9, 2021 | Jul 28, 2021 | Two appointments: 2 men | |
| Registry | Aug 9, 2021 | Jul 28, 2021 | Capital increase | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 23, 2021 | Feb 15, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2020 | Oct 29, 2020 | Capital increase | |
| Financials | Feb 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Appointment of a man as Director | |
| Financials | Feb 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2018 | Nov 26, 2018 | Capital increase | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Capital increase | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Statutory changes | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 24, 2017 | Jan 9, 2017 | Other items | |
| Registry | Jan 24, 2017 | Jan 9, 2017 | Reduction of capital | |
| Registry | Jan 24, 2017 | Jan 9, 2017 | Capital increase | |
| Registry | Jan 24, 2017 | Jan 9, 2017 | Capital increase 356... | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Statutory changes | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Website of the company | |
| Registry | May 30, 2016 | May 19, 2016 | Statutory changes | |
| Registry | May 20, 2016 | May 10, 2016 | Appointment of a man as Representative | |
| Registry | Mar 30, 2016 | Mar 21, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Mar 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Appointment of a woman as Representative | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of 2 people: one Managing Director and one Secretary | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Appointment of a man as Secretary | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Resignation of one Director (a man), one Member Executive Committee and one Ceo (a man) | |
| Registry | Sep 25, 2014 | Sep 12, 2014 | Appointment of a man as Representative | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Resignation of one Director | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Resignation of one Director, one Vice President and one Member Executive Committee | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Appointment of a person as Director and Vice President | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Statutory changes | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 2, 2012 | Capital increase | | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Appointment of a woman as Director | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 11, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement 285... | | |
| Registry | Dec 3, 2009 | Nov 21, 2009 | Change of company purpose | |
| Registry | Dec 3, 2009 | Nov 21, 2009 | Merger | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Jun 1, 2009 | Filing Of Financial Statement 6035... | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 25, 2009 | Merger by absorption projects deposits | | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 10, 2009 | Merger by absorption projects deposits | | |
| Registry | Jun 5, 2009 | Merger by absorption projects deposits 1390... | | |
| Registry | Jan 26, 2009 | Nov 1, 2008 | Filing Of Financial Statement | |
