Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Haciendas Marques De La Concordia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A26010330 |
| Universal Entity Code | 7812-0195-2814-9511 |
| Record last updated | Tuesday, February 14, 2017 7:53:44 AM UTC |
| Information source | Trade Register Logroño Vara de Rey, 5 ter |
| Website | http://www.hacienda-spana.com |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2017 | Feb 6, 2017 | Other items | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Other items 5079... | |
| Registry | Oct 28, 2016 | Oct 20, 2016 | Statement of individual company | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Lost character of sole shareholder company | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Three appointments: a woman and 2 men | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Appointment of a man as Joint Administrator | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 26, 2014 | Aug 19, 2014 | Thirteen appointments: 2 women and 11 men | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Appointment of a woman as Joint Administrator | |
| Financials | Feb 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of one Sole Administrator | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Two appointments: 2 men | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Statutory changes | |
| Registry | Feb 9, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Filing Of Financial Statement 651... | |
| Registry | Jan 24, 2011 | Jan 13, 2011 | Other items | |
| Registry | Jul 3, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2009 | Filing Of Financial Statement 1561... | | |
| Registry | Jul 3, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 3, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1561... | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Capital increase | |
| Registry | Dec 17, 2007 | Statutory changes | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2007 | Resignation of one Sole Administrator | | |
| Registry | Feb 22, 2007 | Filing Of Financial Statement | | |
| Registry | May 14, 2004 | Apr 22, 2004 | Change of company name | |
| Registry | Jan 7, 2004 | Dec 12, 2003 | Reelection | |
