Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vina Santa Marina S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B14531941 |
| Universal Entity Code | 1055-7577-6133-2853 |
| Record last updated | Friday, July 14, 2023 5:32:28 AM UTC |
| Official Address | Viña Santa Marina Ctra 630 Mérida 06800 There are 3 companies registered at this street |
| Locality | Mérida |
| Region | Badajoz, Extremadura |
| Postal Code | 06800 |
| Website | http://www.vsantamarina.com |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Reduction of capital | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Capital increase | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Capital increase 3194... | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Statutory changes | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Resignation of one Director | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Two appointments: a man and a person | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Statutory changes | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Change of company purpose | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of one Director | |
| Registry | May 13, 2021 | May 6, 2021 | Reduction of capital | |
| Registry | May 13, 2021 | May 6, 2021 | Capital increase | |
| Registry | May 13, 2021 | May 6, 2021 | Statutory changes | |
| Registry | May 13, 2021 | May 6, 2021 | Capital increase | |
| Registry | May 13, 2021 | May 6, 2021 | Statutory changes | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Capital increase | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Statutory changes | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Reduction of capital | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Capital increase | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Statutory changes | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of 2 people: one President (a man) and one Secretary (a woman) | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Two appointments: a person and a man | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of 2 people: one Director (a woman) and one Ceo (a man) | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Two appointments: 2 men | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of one President (a man) | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Two appointments: 2 men | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Other items | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 13, 2020 | Jan 28, 2020 | Reduction of capital | |
| Registry | May 28, 2019 | Appointment of a person | | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Two appointments: 2 men | |
| Financials | Nov 30, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 16, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 4, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Resignation of 2 people: one Director (a woman) and one Vice President (a woman) | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Other items | |
| Registry | Jun 28, 2011 | Jun 16, 2011 | Resignation of 2 people: one Director | |
| Registry | May 11, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2010 | Filing Of Financial Statement 1543... | | |
| Registry | Mar 17, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Capital increase | |
| Registry | Jun 19, 2008 | Filing Of Financial Statement | | |
| Registry | May 12, 2008 | Apr 28, 2008 | Capital increase | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | Appointment of a man as Director | |
| Registry | Mar 12, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2006 | Oct 6, 2006 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2006 | Sep 28, 2006 | Capital increase | |
| Registry | Oct 11, 2005 | Sep 27, 2005 | Capital increase 4272... | |
| Registry | Jun 23, 2004 | Jun 10, 2004 | Other items | |
| Registry | Mar 17, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2003 | Capital increase | | |
| Registry | Mar 28, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2002 | Capital increase | | |
| Registry | May 16, 2002 | Capital increase 2067... | | |
| Registry | May 16, 2002 | Capital increase | | |
| Registry | May 16, 2002 | Statutory changes | | |
| Registry | May 14, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2001 | Jun 19, 2001 | Other items | |
| Registry | Mar 22, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2000 | Capital increase | | |
| Registry | Aug 19, 1999 | Jul 21, 1999 | |
