Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sierra Cantabria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26035287 |
| Universal Entity Code | 9249-2570-0714-2669 |
| Record last updated | Thursday, March 21, 2024 7:15:54 AM UTC |
| Official Address | San Vicente De La Sonsierra |
| Locality | San Vicente De La Sonsierra |
| Region | La Rioja, La Rioja |
| Postal Code | 26338 |
| Sector | foster, wine, denomination, origin |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 14, 2024 | Change of company purpose | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Appointment cancellations ex officio | |
| Financials | May 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Five appointments: 4 men and a person | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Reelection | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Statutory changes | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 13, 2019 | Jun 4, 2019 | Appointment of a man as Representative and Joint Representative | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of one Director (a man) | |
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a man as Director | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a man as Ceo | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Reelection | |
| Financials | May 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Trademarks | Jul 3, 2015 | Trademark Registration of Products in Panama | | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 10, 2014 | Dec 24, 2013 | Reelection | |
| Registry | Jan 10, 2014 | Dec 24, 2013 | Other items | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2013 | May 21, 2013 | Resignation of one Ceo (a man) | |
| Registry | May 30, 2013 | May 21, 2013 | Two appointments: 2 men | |
| Registry | May 30, 2013 | May 21, 2013 | Reelection | |
| Registry | May 30, 2013 | May 21, 2013 | Statutory changes | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment cancellations ex officio | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Five appointments: 5 men | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2011 | May 1, 2011 | Filing Of Financial Statement 1896... | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Seven appointments: 7 men | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Statutory changes | |
| Registry | Apr 13, 2011 | Apr 4, 2011 | Other items | |
| Registry | Apr 13, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | | |
| Registry | May 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Sep 1, 2009 | Filing Of Financial Statement 438... | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Reelection | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Statutory changes | |
| Registry | Apr 25, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2007 | Filing Of Financial Statement 1859... | | |
| Registry | May 23, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2005 | Jan 10, 2005 | Reelection | |
| Registry | Jul 21, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2003 | Filing Of Financial Statement 1608... | | |
| Registry | May 28, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2002 | Filing Of Financial Statement 940... | | |
| Registry | Jan 31, 2002 | Jan 15, 2002 | Statutory changes | |
| Registry | Oct 20, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2000 | Reelection | | |
| Registry | Jul 13, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement 2800... | |
