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HIJOS DE ALBERTO GUTIERREZ SA

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Reports

Extended Company Report with Annual Accounts HIJOS DE ALBERTO GUTIERREZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders HIJOS DE ALBERTO GUTIERREZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hijos De Alberto Gutierrez S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A47000641
Universal Entity Code6055-9073-2117-9828
Record last updated Tuesday, November 12, 2024 9:59:21 PM UTC
Official Address The Valdestillas road 2 47239 Serrada Serrada
There are 3 companies registered at this street
Locality Serrada
Region Valladolid, Castile And León, Spain
Postal Code 47239
Sector bottle, manufacture, wine

Charts

Visits

HIJOS DE ALBERTO GUTIERREZ SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man) and one Secretary
Registry Mar 16, 2021 Mar 9, 2021 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2020 Apr 30, 2020 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 8, 2020 Apr 30, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Financials Jun 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2016 Dec 9, 2016 Appointment of a person as Auditor 5101... Appointment of a person as Auditor 5101...
Financials Dec 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 27, 2015 Reelection Reelection
Registry Nov 26, 2014 Nov 19, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 20, 2014 Nov 13, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Nov 20, 2014 Nov 13, 2014 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 23, 2014 Reelection Reelection
Registry Dec 30, 2013 Dec 20, 2013 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 9, 2013 Reelection Reelection
Registry Jul 1, 2013 Jun 24, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2013 Feb 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2012 Aug 3, 2012 Reelection Reelection
Registry Jul 13, 2012 Jul 4, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2011 Filing Of Financial Statement 9691... Filing Of Financial Statement 9691...
Registry Jul 26, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 26, 2011 Jul 14, 2011 Reelection 3106... Reelection 3106...
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Feb 10, 2011 Jan 31, 2011 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 618... Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) 618...
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Jan 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2011 Jan 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2010 Jan 19, 2010 Resignation of one Representative Resignation of one Representative
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Filing Of Financial Statement 1899... Filing Of Financial Statement 1899...
Registry May 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 13, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2008 Nov 19, 2008 Reelection Reelection
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 18, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2007 Jul 20, 2007 Resignation of one General Director Resignation of one General Director
Registry Dec 26, 2006 Dec 12, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Jul 26, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2004 Feb 25, 2004 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 10, 2004 Feb 25, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 10, 2003 Oct 16, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2002 Filing Of Financial Statement 5343... Filing Of Financial Statement 5343...
Registry Jul 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5441... Filing Of Financial Statement 5441...
Registry Sep 22, 1999 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 1999 Merger Merger
Registry Jul 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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