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UNITED WINERIES HOLDINGS SA

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Reports

Extended Company Report with Annual Accounts  UNITED WINERIES HOLDINGS S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders  UNITED WINERIES HOLDINGS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of United Wineries Holdings S.A.

ARCO WINE INVESTMENT GROUP SA

Details

Trade name Berberana
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48025183
Universal Entity Code8913-0007-8089-7316
Record last updated Thursday, December 12, 2024 7:03:55 AM UTC
Official Address Alfonso Xi 12 Madrid 28...
There are 129 companies registered at this street
Locality Madrid
Region La Rioja, La Rioja
Postal Code 28...
Phone number 914365900, Fax: 914365920
Website www.arcobu.com
Sector Wholesale Non-specialized wholesale of food, beverages and snuff

Charts

Visits

UNITED WINERIES HOLDINGS SOCIEDAD ANONIMA (Spain)Page visits ©2025 https://en.datocapital.com2013-72013-82013-92013-102013-112013-122014-22014-32014-62014-72014-82014-112015-122016-42016-52016-62016-102017-52017-122018-62019-42019-112020-22021-12021-62022-32022-92023-102024-82024-112025-60123456

Searches

UNITED WINERIES HOLDINGS SOCIEDAD ANONIMA (Spain)Searches ©2025 https://en.datocapital.com2013-102021-1001

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 12, 2024 Dec 4, 2024 Other items Other items
Registry Apr 16, 2024 Apr 7, 2024 Other items 1800... Other items 1800...
Registry Oct 25, 2023 Oct 18, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 27, 2023 Feb 16, 2023 Resignation of one General Director Resignation of one General Director
Registry Jun 21, 2022 Jul 21, 2022 Statutory changes Statutory changes
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 21, 2018 Reelection Reelection
Registry Oct 10, 2018 Sep 28, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 4, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 31, 2018 Jan 19, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 31, 2018 Jan 19, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 5, 2018 Dec 28, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 5, 2018 Dec 28, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Nov 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 2, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 16, 2016 Nov 4, 2016 Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2016 Nov 4, 2016 Thirteen appointments: 3 women and 10 men Thirteen appointments: 3 women and 10 men
Registry Oct 5, 2016 Sep 23, 2016 Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2016 Sep 23, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2016 Sep 23, 2016 Resignation of one Director Resignation of one Director
Registry Oct 5, 2016 Sep 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2016 Sep 23, 2016 Reelection Reelection
Registry Oct 5, 2016 Sep 23, 2016 Change of registered office Change of registered office
Registry Feb 12, 2016 Feb 10, 2016 Statutory changes Statutory changes
Registry Mar 31, 2015 Mar 24, 2015 Reelection Reelection
Registry Mar 31, 2015 Mar 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 27, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 29, 2014 May 28, 2014 Notices of meetings Notices of meetings
Financials Mar 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 27, 2013 Jun 20, 2013 Change of company name Change of company name
Registry Jun 6, 2013 May 29, 2013 Change of registered office Change of registered office
Registry Jun 6, 2013 May 30, 2013 Statutory changes Statutory changes
Registry Jun 6, 2013 May 30, 2013 Statutory changes 2596... Statutory changes 2596...
Registry Jun 6, 2013 May 30, 2013 Other items Other items
Registry Jun 6, 2013 May 30, 2013 Change of registered office Change of registered office
Registry Apr 4, 2013 Mar 25, 2013 Resignation of 4 people: one Director, one Vice President, one Agent (a man) and one President Resignation of 4 people: one Director, one Vice President, one Agent (a man) and one President
Registry Apr 4, 2013 Mar 25, 2013 Appointment of a person as President Appointment of a person as President
Registry Apr 4, 2013 Mar 25, 2013 Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one Agent (a man) Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one Agent (a man)
Registry Apr 4, 2013 Mar 25, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 1, 2013 Mar 20, 2013 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 12, 2011 Aug 26, 2011 Change of registered office Change of registered office
Registry Jul 1, 2011 Jun 21, 2011 Ten appointments: 6 men and 4 companies Ten appointments: 6 men and 4 companies
Registry Jun 27, 2011 Jun 14, 2011 Reelection Reelection
Registry Jun 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 May 18, 2011 Capital increase Capital increase
Registry Dec 9, 2009 Nov 27, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Feb 17, 2010 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 29, 2009 Feb 13, 2010 Other items Other items
Registry Jul 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2009 Jul 1, 2009 Filing Of Financial Statement 1727... Filing Of Financial Statement 1727...
Registry Jul 13, 2009 Feb 13, 2010 Reelection Reelection
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 5, 2008 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 18, 2008 Mar 6, 2008 Resignation of one Agent (a man) 1498... Resignation of one Agent (a man) 1498...
Registry Feb 4, 2008 Jan 22, 2008 Statutory changes Statutory changes
Registry Oct 19, 2007 Oct 4, 2007 Thirty Three appointments: 8 companies and 25 men Thirty Three appointments: 8 companies and 25 men
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7787... Filing Of Financial Statement 7787...
Registry Sep 28, 2007 Sep 12, 2007 Reelection Reelection
Registry Sep 25, 2007 Sep 24, 2007 Statutory changes Statutory changes
Registry Sep 5, 2007 Aug 21, 2007 Change of company name Change of company name
Registry Mar 28, 2007 Mar 13, 2007 Reelection Reelection
Registry Mar 28, 2007 Mar 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2007 Filing Of Financial Statement 1162... Filing Of Financial Statement 1162...
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