Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of United Wineries S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A01003433 |
| Universal Entity Code | 6806-2388-9977-6865 |
| Record last updated | Monday, November 27, 2023 6:51:38 AM UTC |
| Official Address | Cenicero |
| Postal Code | 26350 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Nov 17, 2023 | Bankruptcy situation | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Bankruptcy situation 5047... | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Bankruptcy situation | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Bankruptcy situation 5047... | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Dissolution | |
| Registry | May 10, 2021 | May 3, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 4, 2019 | Jan 10, 2020 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 12, 2016 | Capital increase | |
| Registry | Feb 12, 2016 | Mar 14, 2016 | Statutory changes | |
| Registry | Mar 26, 2015 | Apr 28, 2015 | Capital increase | |
| Financials | Mar 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Reelection | |
| Registry | Mar 17, 2015 | Mar 6, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 17, 2015 | Mar 6, 2015 | Resignation of one Joint Representative | |
| Registry | Mar 17, 2015 | Mar 6, 2015 | Appointment of a man as Secretary | |
| Registry | Mar 17, 2015 | Mar 6, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Resignation of one Sole Administrator | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Four appointments: 3 men and a woman | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Capital increase | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Statutory changes | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Other items | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Statutory changes | |
| Registry | Nov 6, 2012 | Resignation of one Auditor | | |
| Registry | Nov 6, 2012 | Appointment of a person as Auditor | | |
| Registry | Sep 11, 2012 | Aug 28, 2012 | Merger | |
| Registry | Feb 20, 2012 | Feb 10, 2012 | Reelection | |
| Registry | Sep 12, 2011 | Aug 31, 2011 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Mar 30, 2011 | Mar 21, 2011 | Resignation of 38 people: one Representative (a man), one Joint Representative, one President and one Secretary | |
| Registry | Mar 24, 2011 | Dec 16, 2010 | Appointment of a man as Joint Representative | |
| Registry | Dec 28, 2010 | Dec 16, 2010 | Change of company name | |
| Registry | Dec 28, 2010 | Dec 16, 2010 | Eleven appointments: a woman and 10 men | |
| Registry | Dec 27, 2010 | Dec 16, 2010 | Reelection | |
| Registry | Oct 19, 2010 | Oct 8, 2010 | Reelection 3866... | |
| Registry | Dec 24, 2009 | Dec 9, 2009 | Reelection | |
| Registry | Jun 25, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | - | May 11, 2012 | Merger by absorption projects deposits | |
