Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Real Sitio De Ventosilla S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80626252 |
| Universal Entity Code | 2683-5520-1302-3020 |
| Record last updated | Tuesday, September 12, 2023 9:12:37 PM UTC |
| Official Address | The Antonio Maura street 16 Madrid 28014 There are 542 companies registered at this street |
| Postal Code | 28014 |
| Sector | age, make, real, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Capital increase | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Statutory changes | |
| Financials | Dec 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 23, 2022 | Capital increase | |
| Registry | Nov 25, 2022 | Capital increase 766... | | |
| Registry | Nov 21, 2022 | Capital increase | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of 6 people: one Director, one President and one Agent (a man) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Seven appointments: 3 companies, 3 men and a woman | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Three appointments: 3 men | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Six appointments: 3 men and 3 companies | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Change of registered office | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Capital increase | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Reduction of capital | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Statutory changes | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Resignation of one Secretary (a man) | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 14, 2016 | Reduction of capital | | |
| Registry | May 27, 2016 | Capital increase | | |
| Registry | Apr 12, 2016 | Dec 2, 2015 | Errata | |
| Registry | Apr 12, 2016 | Apr 5, 2016 | Reelection | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Capital increase | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Reduction of capital | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Aug 29, 2015 | Capital increase | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a man as Representative | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Six appointments: 4 men and 2 women | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Reelection | |
| Registry | Jul 18, 2014 | Merger by absorption projects deposits | | |
| Registry | May 26, 2014 | May 21, 2014 | Notices of meetings | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 15, 2013 | Mar 6, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Two appointments: a man and a woman | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Reelection | |
| Registry | Feb 16, 2011 | Other items | | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Other items 699... | |
| Registry | Jan 19, 2011 | Jan 10, 2011 | Reelection | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2010 | Nov 26, 2010 | Two appointments: 2 men | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Change of registered office | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Reelection | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement 7747... | | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Reelection | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Five appointments: a woman and 4 men | |
| Registry | Jan 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2009 | Dec 1, 2008 | Filing Of Financial Statement 600... | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Feb 28, 2008 | Feb 15, 2008 | Resignation of one Representative (a man) | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2006 | Sep 8, 2006 | Expansion of corporate purpose | |
| Registry | Sep 4, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2005 | Nov 21, 2005 | Expansion of corporate purpose | |
| Registry | Oct 3, 2005 | Sep 19, 2005 | Expansion of corporate purpose 4166... | |
| Registry | Jul 26, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2004 | Apr 14, 2004 | Appointment of a person as Auditor | |
