Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hacienda y Vinedos Marques Del Atrio S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B31750573 |
| Universal Entity Code | 4617-0424-1048-7229 |
| Record last updated | Tuesday, November 28, 2023 7:14:11 AM UTC |
| Official Address | The Logroño road 0086 2 31587 Mendavia Mendavia There are 4 companies registered at this street |
| Locality | Mendavia |
| Region | Navarra, Navarra |
| Postal Code | 31587 |
| Phone number | 948389050 |
| Sector | Manufacture of wines |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Nov 22, 2023 | Reelection | |
| Registry | Nov 28, 2023 | Nov 22, 2023 | Reelection 5080... | |
| Financials | Aug 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Appointment of a man as Director | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 24, 2022 | May 16, 2022 | Statutory changes | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Resignation of one Representative (a woman) | |
| Registry | Feb 18, 2022 | Feb 10, 2022 | Resignation of one Deputy Chief No | |
| Registry | Feb 18, 2022 | Feb 10, 2022 | Appointment of a man as Deputy Chief No | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Reelection | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Statutory changes | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Change of company purpose | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Reelection | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Appointment cancellations ex officio | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Lost character of sole shareholder company | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Merger | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 8, 2016 | Jun 27, 2016 | Two appointments: 2 men | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Sole Administrator | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Seven appointments: 7 men | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Statutory changes | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Other items | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Change of company purpose | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Three appointments: 3 men | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Resignation of one Representative (a man) | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Appointment of a man as Representative | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Oct 8, 2012 | Statement of individual company | | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 8065... | | |
| Registry | Sep 28, 2010 | Sep 17, 2010 | Appointment of a man as Representative | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2008 | Filing Of Financial Statement 1194... | | |
| Registry | Jun 10, 2008 | May 29, 2008 | Capital increase | |
| Registry | Feb 27, 2008 | Feb 16, 2008 | Appointment of a man as Representative | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2007 | Jul 25, 2007 | Capital increase | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2006 | Mar 15, 2006 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2005 | Statutory changes | | |
| Registry | Apr 14, 2005 | Other items | | |
| Registry | Feb 16, 2005 | Jan 31, 2005 | Appointment of a woman as Representative | |
| Registry | May 5, 2004 | Apr 19, 2004 | Statutory changes | |
| Registry | Aug 21, 2003 | Other items | | |
| Registry | Mar 13, 2003 | Feb 26, 2003 | Statutory changes | |
| Registry | Mar 13, 2003 | Feb 26, 2003 | Statutory changes 1091... | |
| Registry | Jun 27, 2002 | Jun 16, 2002 | |
