UNITED WINERIES HOLDINGS SA
Extended Company Report with Annual Accounts  |
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 |
- 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
| Trade name | Berberana |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48025183 |
| Universal Entity Code | 8913-0007-8089-7316 |
|---|
| 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 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Other items | |
| Registry | Apr 16, 2024 | Apr 7, 2024 | Other items 1800... | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Appointment cancellations ex officio | |
| Registry | Feb 27, 2023 | Feb 16, 2023 | Resignation of one General Director | |
| Registry | Jun 21, 2022 | Jul 21, 2022 | Statutory changes | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 3, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 3, 2018 | Nov 21, 2018 | Reelection | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jan 31, 2018 | Jan 19, 2018 | Resignation of one Joint Representative | |
| Registry | Jan 31, 2018 | Jan 19, 2018 | Two appointments: a man and a woman | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Resignation of one Joing Representative | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Appointment of a man as Joint Representative | |
| Financials | Nov 30, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 2, 2017 | | 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) | |
| Registry | Nov 16, 2016 | Nov 4, 2016 | 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) | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Appointment of a woman as Director | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 23, 2016 | Change of registered office | |
| Registry | Feb 12, 2016 | Feb 10, 2016 | Statutory changes | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Reelection | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a person as Auditor | |
| Financials | Mar 27, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 27, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 27, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 29, 2014 | May 28, 2014 | Notices of meetings | |
| Financials | Mar 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Mar 26, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Mar 26, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Jun 27, 2013 | Jun 20, 2013 | Change of company name | |
| Registry | Jun 6, 2013 | May 29, 2013 | Change of registered office | |
| Registry | Jun 6, 2013 | May 30, 2013 | Statutory changes | |
| Registry | Jun 6, 2013 | May 30, 2013 | Statutory changes 2596... | |
| Registry | Jun 6, 2013 | May 30, 2013 | Other items | |
| Registry | Jun 6, 2013 | May 30, 2013 | 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 | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | 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) | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Resignation of one Permanent Legal Representative | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Appointment of a man as Agent | |
| Registry | Sep 12, 2011 | Aug 26, 2011 | Change of registered office | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Ten appointments: 6 men and 4 companies | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Reelection | |
| Registry | Jun 8, 2011 | | Filing Of Financial Statement | |
| Registry | May 27, 2011 | May 18, 2011 | Capital increase | |
| Registry | Dec 9, 2009 | Nov 27, 2009 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 23, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1727... | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 2, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2008 | Sep 5, 2008 | Resignation of one Agent (a man) | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Resignation of one Agent (a man) 1498... | |
| Registry | Feb 4, 2008 | Jan 22, 2008 | Statutory changes | |
| Registry | Oct 19, 2007 | Oct 4, 2007 | Thirty Three appointments: 8 companies and 25 men | |
| Registry | Oct 9, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2007 | | Filing Of Financial Statement 7787... | |
| Registry | Sep 28, 2007 | Sep 12, 2007 | Reelection | |
| Registry | Sep 25, 2007 | Sep 24, 2007 | Statutory changes | |
| Registry | Sep 5, 2007 | Aug 21, 2007 | Change of company name | |
| Registry | Mar 28, 2007 | Mar 13, 2007 | Reelection | |
| Registry | Mar 28, 2007 | Mar 13, 2007 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 22, 2007 | | Filing Of Financial Statement 1162... | |
