Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Villa Hermanos S.A. |
| Trade name | Villa Hermanos |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A09002056 |
| Universal Entity Code | 9168-4841-7504-5831 |
| Record last updated | Tuesday, January 2, 2024 6:40:51 AM UTC |
| Official Address | The Primo De Rivera avenue 4 Lerma 09226 There are 12 companies registered at this street |
| Locality | Lerma |
| Region | Burgos, Castile And León, Spain |
| Postal Code | 09226 |
| Phone number | 947161055, Fax: 947177009 |
| Sector | beverage, brother, clean, food, liquor |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Dec 22, 2023 | Capital increase | |
| Financials | Oct 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 4, 2023 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 10, 2023 | Aug 4, 2023 | Three appointments: 3 men | |
| Registry | Feb 9, 2023 | Feb 3, 2023 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Feb 9, 2023 | Feb 3, 2023 | Appointment of a man as President | |
| Registry | Feb 9, 2023 | Feb 3, 2023 | Statutory changes | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Reelection | |
| Registry | Dec 29, 2021 | Dec 23, 2021 | Reelection 5635... | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Five appointments: 4 men and a woman | |
| Registry | Aug 12, 2021 | Aug 6, 2021 | Other items | |
| Registry | Oct 1, 2020 | Sep 25, 2020 | Reelection | |
| Registry | Nov 27, 2019 | Nov 21, 2019 | Reelection 4897... | |
| Registry | Nov 27, 2018 | Nov 21, 2018 | Reelection | |
| Financials | Dec 26, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Statutory changes | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Representative | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment cancellations ex officio | |
| Registry | Nov 30, 2015 | Nov 24, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Reelection | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Reelection 4592... | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Reelection | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 26, 2013 | Jun 20, 2013 | Other items | |
| Registry | Oct 15, 2012 | Capital increase | | |
| Registry | Aug 23, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Nov 24, 2011 | Nov 16, 2011 | Reelection 4694... | |
| Registry | Nov 24, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2010 | Nov 16, 2010 | Reelection | |
| Registry | Nov 27, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9527... | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Reelection 4836... | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 1, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2008 | Nov 14, 2008 | Reelection | |
| Registry | Dec 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2007 | Nov 26, 2007 | Reelection | |
| Registry | Dec 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2006 | Nov 15, 2006 | Reelection | |
| Registry | Feb 28, 2006 | Jan 13, 2001 | Change of registered office | |
| Registry | Sep 7, 2005 | Aug 10, 2005 | Reelection | |
| Registry | Dec 17, 2003 | Appointment of a man as Representative | | |
| Registry | Dec 12, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2003 | Nov 17, 2003 | Reelection | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2002 | Dec 10, 2002 | Reelection | |
| Registry | Feb 12, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2002 | Jan 21, 2002 | Appointment cancellations ex officio | |
| Registry | Dec 27, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2000 | Feb 14, 2000 | Appointment cancellations ex officio | |
| Registry | Dec 29, 1999 | Dec 13, 1999 | Reelection | |
| Registry | Dec 14, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 2, 1998 | Filing Of Financial Statement 6462... | |
