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UNITED WINERIES IBERIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

UNITED WINERIES ESPAÑA SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26228320
Universal Entity Code6795-4783-4305-0974
Record last updated Tuesday, July 20, 2021 6:24:43 AM UTC
Official Address The Maria De Molina street 40 Madrid 28006
There are 1,577 companies registered at this street
Postal Code 28006
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 8, 2019 Apr 29, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2019 Apr 29, 2019 Statutory changes Statutory changes
Registry May 8, 2019 Apr 29, 2019 Other items Other items
Registry Apr 22, 2019 Nov 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 22, 2019 Nov 21, 2016 Errata Errata
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 11, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 22, 2017 Aug 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2016 Dec 21, 2016 Reelection Reelection
Registry Dec 2, 2016 Nov 21, 2016 Resignation of 13 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2016 Nov 21, 2016 Eleven appointments: 3 companies, 2 women and 6 men Eleven appointments: 3 companies, 2 women and 6 men
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2016 Apr 26, 2016 Change of registered office Change of registered office
Registry Feb 2, 2016 Jan 22, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 2, 2016 Jan 22, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 25, 2015 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 18, 2014 Nov 6, 2014 Reelection Reelection
Registry Jul 2, 2014 Jun 23, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 21, 2014 Feb 13, 2014 Change of company name Change of company name
Registry Feb 20, 2014 Feb 11, 2014 Other items Other items
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2013 Apr 2, 2013 Sole proprietorship Sole proprietorship
Registry Mar 27, 2013 Mar 19, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 27, 2013 Mar 19, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 27, 2013 Mar 19, 2013 Statutory changes Statutory changes
Registry Jan 3, 2013 Dec 21, 2012 Statutory changes 220... Statutory changes 220...
Registry Nov 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Sep 5, 2012 Dec 5, 2011 Reelection Reelection
Registry Sep 5, 2012 Dec 5, 2011 Errata Errata
Registry Jun 14, 2012 Jun 4, 2012 Fourteen appointments: 2 companies, 2 women and 10 men Fourteen appointments: 2 companies, 2 women and 10 men
Registry Mar 12, 2012 Feb 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2011 Reelection Reelection
Registry Dec 20, 2011 Dec 5, 2011 Reelection 5040... Reelection 5040...
Registry Dec 20, 2011 Dec 5, 2011 Change of registered office Change of registered office
Registry Jun 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement 1680... Filing Of Financial Statement 1680...
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8274... Filing Of Financial Statement 8274...
Registry Jun 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Jun 1, 2009 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Feb 21, 2008 Statutory changes Statutory changes
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 19, 2007 Change of registered office Change of registered office

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