Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Larranza XXi S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B01368901 |
| Universal Entity Code | 8791-5667-6053-4726 |
| Record last updated | Wednesday, August 28, 2024 8:48:50 PM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Postal Code | 01320 |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 11, 2020 | Three appointments: a woman, a person and a man | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 14, 2020 | Reelection | |
| Registry | Jan 23, 2020 | Jan 10, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2018 | Apr 26, 2018 | Resignation of 3 people: one Joing Representative | |
| Registry | May 21, 2018 | Apr 26, 2018 | Three appointments: a person and 2 women | |
| Registry | May 8, 2018 | Apr 25, 2018 | Resignation of one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | May 8, 2018 | Apr 25, 2018 | Three appointments: 2 women and a person | |
| Registry | May 8, 2018 | Apr 25, 2018 | Reduction of capital | |
| Registry | May 8, 2018 | Apr 25, 2018 | Statutory changes | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 4, 2018 | Reduction of capital | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | May 20, 2016 | May 10, 2016 | Article 378.5 | |
| Registry | May 20, 2016 | May 10, 2016 | Article 378.5 2141... | |
| Registry | May 20, 2016 | May 10, 2016 | Article 378.5 | |
| Registry | May 20, 2016 | May 10, 2016 | Article 378.5 2141... | |
| Registry | May 20, 2016 | May 10, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 20, 2016 | May 10, 2016 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 20, 2016 | May 10, 2016 | Five appointments: 3 men and 2 women | |
| Registry | May 20, 2016 | May 10, 2016 | Other items | |
| Registry | May 20, 2016 | May 10, 2016 | Three appointments: 2 women and a man | |
| Registry | Aug 27, 2015 | Aug 7, 2015 | Article 378.5 | |
| Registry | Aug 27, 2015 | Aug 7, 2015 | Article 378.5 3528... | |
| Registry | Aug 27, 2015 | Aug 7, 2015 | Article 378.5 | |
| Registry | Aug 27, 2015 | Aug 7, 2015 | Resignation of 3 people: one Joint Administrator (a woman) | |
| Registry | Aug 27, 2015 | Aug 7, 2015 | Two appointments: a man and a woman | |
| Registry | Apr 22, 2014 | Apr 8, 2014 | Four appointments: 3 men and a woman | |
| Registry | Apr 22, 2014 | Apr 8, 2014 | Two appointments: a man and a person | |
| Registry | Apr 22, 2014 | Apr 8, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Mar 28, 2014 | Mar 4, 2014 | Article 378.5 | |
| Registry | Mar 28, 2014 | Mar 4, 2014 | Article 378.5 1389... | |
| Registry | Mar 28, 2014 | Mar 4, 2014 | Article 378.5 | |
| Registry | Mar 28, 2014 | Mar 4, 2014 | Article 378.5 1389... | |
| Registry | Mar 28, 2014 | Mar 4, 2014 | Article 378.5 | |
| Registry | Mar 28, 2014 | Mar 4, 2014 | Appointment of a man as Joint Administrator | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 | |
| Registry | Jul 2, 2013 | Jun 17, 2013 | Article 378.5 2994... | |
| Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 | |
| Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 2682... | |
| Registry | Jun 26, 2012 | Jun 1, 2012 | Article 378.5 | |
| Registry | May 16, 2011 | May 2, 2011 | Resignation of one Sole Administrator | |
| Registry | May 16, 2011 | May 2, 2011 | Two appointments: a man and a woman | |
| Registry | May 16, 2011 | May 2, 2011 | Statutory changes | |
| Registry | May 16, 2011 | May 2, 2011 | Other items | |
| Registry | May 16, 2011 | Resignation of one Sole Administrator | | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Reelection | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 1461... | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Article 378.5 | |
| Registry | Apr 1, 2011 | Mar 10, 2011 | Reelection | |
| Registry | Apr 30, 2010 | Apr 13, 2010 | Article 378.5 | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Resignation of one Sole Administrator | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Appointment of a person as Sole Administrator | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 30, 2009 | Dec 2, 2009 | Three appointments: 2 men and a woman | |
| Registry | Jun 16, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2009 | May 1, 2009 | Filing Of Financial Statement 1436... | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Capital increase 1925... | |
| Registry | Apr 9, 2008 | Mar 28, 2008 | Appointment of a person as Auditor | |
| Registry | Mar 6, 2008 | Feb 18, 2008 | Capital increase | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2006 | Filing Of Financial Statement 8595... | |
