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MARQUES DE GRIÑON FAMILY ESTATES SA

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

PAGOS DE FAMILIA MARQUES DE GRIÑON SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A45217239
Universal Entity Code0839-7198-0785-7008
Record last updated Wednesday, February 14, 2024 9:56:16 PM UTC
Official Address The S. Martin Pusa road 0006 0 Malpica Tajo 45692
Postal Code 45692
Sector investigation, wine, viticulture, marketability, vino

Charts

Visits

MARQUES DE GRIÑON FAMILY ESTATES SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 14, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 28, 2023 Sep 18, 2023 Article 378.5 Article 378.5
Registry Sep 28, 2023 Sep 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 28, 2023 Sep 18, 2023 Other items Other items
Financials Feb 10, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 17, 2020 Other items Other items
Registry Jul 27, 2020 Jul 17, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials May 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 22, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 8, 2019 Aug 1, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 11 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 11 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry Oct 29, 2018 Oct 22, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 29, 2018 Oct 22, 2018 Other items Other items
Registry Oct 29, 2018 Oct 22, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Oct 29, 2018 Oct 22, 2018 Reduction of capital Reduction of capital
Registry Oct 29, 2018 Oct 22, 2018 Capital increase Capital increase
Registry Oct 29, 2018 Oct 22, 2018 Capital increase 4319... Capital increase 4319...
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Oct 29, 2018 Oct 22, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 29, 2018 Oct 22, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 22, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2018 Jun 11, 2018 Reduction of capital Reduction of capital
Registry Mar 2, 2018 Feb 22, 2018 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Feb 28, 2018 Feb 20, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 1, 2018 Jan 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Dec 28, 2017 Dec 14, 2017 Article 378.5 Article 378.5
Registry Dec 28, 2017 Dec 14, 2017 Article 378.5 5108... Article 378.5 5108...
Registry Oct 21, 2016 Oct 13, 2016 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Oct 21, 2016 Oct 13, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 31, 2015 Jul 23, 2015 Eleven appointments: 10 men and a person Eleven appointments: 10 men and a person
Registry Jul 31, 2015 Jul 23, 2015 Change of company name Change of company name
Registry Jul 31, 2015 Jul 23, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 31, 2015 Jul 23, 2015 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jun 26, 2015 Jun 18, 2015 Capital increase Capital increase
Registry Jun 26, 2015 Jun 18, 2015 Capital increase 2651... Capital increase 2651...
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 1, 2010 Filing Of Financial Statement 3285... Filing Of Financial Statement 3285...
Registry Aug 17, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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