Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hijos De Pablo Esparza - Bodegas Navarras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31001027 |
| Universal Entity Code | 7183-6383-7375-1837 |
| Record last updated | Wednesday, January 17, 2024 9:56:29 PM UTC |
| Information source | Trade Register Pamplona Parque Tomás Caballero, 2 |
| Sector | cellar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 17, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Reelection | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Appointment cancellations ex officio | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Nov 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2020 | Jul 2, 2020 | Reelection | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 17, 2016 | Mar 4, 2016 | Reduction of capital | |
| Registry | Mar 17, 2016 | Mar 4, 2016 | Other items | |
| Registry | Feb 29, 2016 | Feb 10, 2016 | Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Feb 29, 2016 | Feb 10, 2016 | Four appointments: 2 women and 2 men | |
| Registry | Feb 29, 2016 | Feb 10, 2016 | Two appointments: a man and a woman | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 20, 2015 | Reduction of capital | | |
| Financials | Mar 14, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 7, 2012 | May 29, 2012 | Errata | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Four appointments: 2 men and 2 women | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Other items | |
| Registry | Apr 16, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
