Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Viñas Del Vero S.A. |
| Trade name | Covisa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A50155910 |
| Universal Entity Code | 8624-0908-3569-2151 |
| Record last updated | Monday, January 15, 2024 12:56:07 PM UTC |
| Official Address | The Salas road 0003 7 22300 Barbastro Barbastro There are 7 companies registered at this street |
| Locality | Barbastro |
| Region | Huesca, Aragon |
| Postal Code | 22300 |
| Phone number | 974313363, Fax: 974302098 |
| Website | www.vinasdelvero.es |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Three appointments: 3 men | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Errata | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | May 8, 2023 | Apr 27, 2023 | Nine appointments: 4 men, 3 companies and 2 women | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Three appointments: 3 men | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Two appointments: 2 women | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Reelection | |
| Registry | Nov 11, 2021 | Nov 3, 2021 | Three appointments: 3 men | |
| Registry | Oct 28, 2021 | Oct 18, 2021 | Errata | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Reelection | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Reelection 3917... | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Three appointments: 3 men | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Nine appointments: 2 companies, 2 women and 5 men | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Registry | Oct 26, 2020 | Aug 14, 2019 | Resignation of one Ceo (a man) | |
| Registry | Oct 26, 2020 | Aug 14, 2019 | Errata | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Aug 21, 2019 | Aug 14, 2019 | Reelection 3631... | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Reelection | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Reelection 4832... | |
| Registry | Aug 6, 2018 | Jul 31, 2018 | Appointment of a man as Representative | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 9, 2017 | Eight appointments: a woman, 3 companies and 4 men | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1496... | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Statutory changes | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Appointment cancellations ex officio | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Appointment of a person as Auditor | |
