Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pago De Los Capellanes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09222340 |
| Universal Entity Code | 0521-1400-2237-5402 |
| Record last updated | Thursday, March 21, 2024 6:50:08 AM UTC |
| Official Address | The Roa road S/n 09314 Pedrosa De Duero Pedrosa De Duero There are 4 companies registered at this street |
| Locality | Pedrosa De Duero |
| Region | Burgos, Castile And León, Spain |
| Postal Code | 09314 |
| Sector | wine, spirit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 15, 2024 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Other items | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Reelection | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Representative (a man) | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | Change of registered office | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 3, 2022 | Feb 25, 2022 | Reelection | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Merger | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 30, 2018 | Merger by absorption projects deposits | | |
| Registry | Nov 28, 2018 | Merger by absorption projects deposits 186... | | |
| Registry | Sep 10, 2018 | Sep 3, 2018 | Appointment of a woman as Representative | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Two appointments: a person and a woman | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Statutory changes | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Other items | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Appointment of a man as Representative | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Reelection | |
| Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Appointment of a woman as Representative | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Reelection | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 5, 2012 | Two appointments: 2 men | | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Filing Of Financial Statement 835... | |
| Registry | Feb 15, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 26, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
