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LA RIOJA ALTA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26003624
Universal Entity Code7740-9213-0155-5694
Record last updated Thursday, April 18, 2024 5:55:45 AM UTC
Official Address The Vizcaya avenue 8 26200 Haro Haro
There are 12 companies registered at this street
Postal Code 26200
Sector breed, high, large, market, process

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LA RIOJA ALTA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Other items Other items
Registry Apr 16, 2024 Mar 27, 2024 Segregation Segregation
Registry Apr 16, 2024 Mar 27, 2024 Merger Merger
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 17, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 24, 2023 Project deposits, segregation Project deposits, segregation
Registry Apr 4, 2023 Mar 28, 2023 Other items Other items
Financials Mar 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2023 Feb 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 23, 2021 Nov 8, 2021 Merger Merger
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Jul 15, 2021 Resignation of 3 people: one Executive Committee President 2 and one Member Executive Committee Resignation of 3 people: one Executive Committee President 2 and one Member Executive Committee
Registry Aug 19, 2021 Aug 9, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 19, 2021 Aug 9, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 27, 2021 Jul 15, 2021 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 27, 2021 Jul 15, 2021 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Jul 27, 2021 Jul 15, 2021 Statutory changes Statutory changes
Registry Jul 1, 2021 Jun 22, 2021 Other items Other items
Registry May 18, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 Apr 17, 2019 Reelection Reelection
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of 8 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee, one Secretary and one Ceo (a man) Resignation of 8 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee, one Secretary and one Ceo (a man)
Registry Feb 27, 2019 Feb 20, 2019 Nine appointments: 3 women, 4 men and 2 companies Nine appointments: 3 women, 4 men and 2 companies
Financials Mar 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Feb 6, 2017 Jan 27, 2017 Errata Errata
Registry Feb 2, 2017 Mar 21, 2016 Errata 541... Errata 541...
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a person as Executive Committee Secretary Appointment of a person as Executive Committee Secretary
Registry Feb 2, 2017 Jan 25, 2017 Errata Errata
Registry Jul 19, 2016 Jul 8, 2016 Statutory changes Statutory changes
Financials Jul 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 1, 2016 Mar 21, 2016 Resignation of 2 people: one Secretary Non Director Executive Committee and one Member Executive Committee Resignation of 2 people: one Secretary Non Director Executive Committee and one Member Executive Committee
Registry Apr 1, 2016 Mar 21, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2015 Nov 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2015 Jul 8, 2015 Resignation of 8 people: one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 8 people: one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man)
Registry Aug 4, 2015 Jul 8, 2015 Eight appointments: 2 women, 2 companies and 4 men Eight appointments: 2 women, 2 companies and 4 men
Registry Aug 4, 2015 Jul 8, 2015 Capital increase Capital increase
Financials Mar 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 17, 2014 Mar 5, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 5, 2013 Nov 22, 2013 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Nov 28, 2013 Nov 21, 2013 Resignation of 8 people: one Director (a man), one Executive Committee Secretary, one Non-Board Secretary, one Executive Committee President 2, one Member Executive Committee, one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Executive Committee Secretary, one Non-Board Secretary, one Executive Committee President 2, one Member Executive Committee, one President (a man) and one Ceo (a man)
Registry Nov 28, 2013 Nov 21, 2013 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 28, 2013 Nov 21, 2013 Statutory changes Statutory changes
Registry Nov 28, 2013 Nov 21, 2013 Other items Other items
Registry Nov 28, 2013 Nov 22, 2013 Reelection Reelection
Registry Feb 28, 2012 Feb 17, 2012 Other items Other items
Registry Feb 28, 2012 Feb 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2012 Feb 17, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 19, 2010 Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 29, 2010 Other items Other items
Registry Jul 15, 2010 Jul 1, 2010 Statutory changes Statutory changes
Registry Jul 15, 2010 Jul 1, 2010 Other items Other items
Registry Jul 12, 2010 Jul 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2009 Dec 15, 2009 Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Member Executive Committee Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Member Executive Committee
Registry Dec 28, 2009 Dec 15, 2009 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Mar 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 9, 2009 Jan 29, 2009 Capital increase Capital increase

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