HIJO DE RAFAEL REYES SA

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VAT Number of Hijo De Rafael Reyes S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A14038426
Universal Entity Code	7950-5062-9491-3002
Record last updated	Friday, July 5, 2024 5:45:40 AM UTC
Official Address	Paseo Paseo Del Fresno 7 Rute 14960 There are 6 companies registered at this street
Postal Code	14960
Sector	DISTILLATION, RECTIFICATION AND MIXTURE OF ALCOHOLIC BEVERAGES

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Document Type	Publication date	Registry Date	Download link
Registry	Jul 5, 2024	Jun 27, 2024	Resignation of one Sole Administrator (a man)
Registry	Jul 5, 2024	Jun 27, 2024	Appointment of a man as Sole Administrator
Financials	Jul 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 24, 2023	May 16, 2023	Reelection
Financials	Jul 14, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 4, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jan 28, 2021	Jan 21, 2021	Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials	Jul 10, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 26, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 25, 2018		Annual Accounts filing (2017 ordinary)
Registry	Apr 23, 2018	Apr 16, 2018	Capital increase
Registry	Apr 2, 2018	Mar 22, 2018	Other items
Financials	Nov 9, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 3, 2017	Jun 26, 2017	Resignation of one Sole Administrator (a man)
Registry	Jul 3, 2017	Jun 26, 2017	Two appointments: 2 men
Registry	Jul 3, 2017	Jun 26, 2017	Other items
Registry	Jul 3, 2017	Jun 26, 2017	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jul 3, 2017	Jun 26, 2017	Appointment of a man as Sole Administrator
Registry	Jul 3, 2017	Jun 26, 2017	Other items
Registry	May 22, 2017	May 10, 2017	Change of registered office
Registry	Apr 17, 2017	Apr 6, 2017	Other items
Financials	Oct 19, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 1, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 1, 2014	Nov 19, 2014	Resignation of one Sole Administrator (a man)
Registry	Dec 1, 2014	Nov 19, 2014	Appointment of a man as Sole Administrator
Financials	Sep 9, 2014		Annual Accounts filing (2013 ordinary)
Registry	Aug 19, 2014	Aug 8, 2014	Statutory changes
Financials	Sep 9, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 9, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 9, 2013		Annual Accounts filing (2010 ordinary)
Registry	Oct 5, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 5, 2011		Filing Of Financial Statement 7005...
Registry	Aug 31, 2010		Filing Of Financial Statement
Registry	Apr 22, 2010	Apr 12, 2010	Resignation of one Sole Administrator (a man)
Registry	Apr 22, 2010	Apr 12, 2010	Appointment of a man as Sole Administrator
Registry	Nov 13, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 13, 2009		Filing Of Financial Statement 8509...
Registry	Apr 3, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 3, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Feb 13, 2009	Feb 2, 2009	Appointment of a man as Representative
Registry	Sep 17, 2008		Filing Of Financial Statement
Registry	Mar 17, 2008	Feb 20, 2008	Appointment of a man as Representative
Registry	Mar 17, 2008	Feb 20, 2008	Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Oct 25, 2006	Oct 2, 2006	Appointment of a person as Auditor
Registry	Aug 8, 2006		Filing Of Financial Statement
Registry	Dec 30, 2005		Appointment of a person as Auditor
Registry	Dec 1, 2005		Filing Of Financial Statement
Registry	Nov 11, 2005	Oct 17, 2005	Appointment of a man as Joint And Several Representative
Registry	Feb 28, 2005		Change of registered office
Registry	Aug 3, 2004	Jun 28, 2004	Reduction of capital
Registry	Jul 12, 2004		Filing Of Financial Statement
Registry	Jul 7, 2004	Jun 22, 2004	Resignation of 3 people: one Deputy Secretary, one Secretary (a man) and one Ceo (a man)
Registry	Jun 2, 2004	Jun 28, 2004	Capital increase
Registry	May 29, 2003	May 20, 2003	Capital increase 233...
Registry	Sep 12, 2002		Filing Of Financial Statement
Registry	Jun 5, 2002		Capital increase
Registry	Aug 10, 2001		Filing Of Financial Statement
Registry	Dec 7, 2000	Nov 17, 2000	Two appointments: 2 men
Registry	Aug 3, 2000	Jul 20, 2000	Resignation of one Ceo (a man)
Registry	May 19, 2000	Apr 27, 2000	Resignation of one Director (a man)
Registry	May 19, 2000	Apr 27, 2000	Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry	May 19, 2000	Apr 27, 2000	Resignation of one Director (a man)
Registry	May 16, 2000		Filing Of Financial Statement
Registry	May 5, 2000		Filing Of Financial Statement 888...

HIJO DE RAFAEL REYES SA

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