Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vinos & Bodegas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81386542 |
| Universal Entity Code | 7972-6244-1274-0023 |
| Record last updated | Friday, December 22, 2023 2:13:36 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28050 |
| Sector | cellar, concentration, distribution, grape, juice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Representative (a man) | |
| Financials | Sep 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Reelection | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Statutory changes | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Reelection | |
| Financials | Apr 18, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Jun 19, 2021 | Resignation of one Vice President (a man) | |
| Registry | Jun 25, 2021 | Jun 19, 2021 | Reelection | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Reelection | |
| Financials | Mar 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Change of registered office | |
| Financials | Feb 27, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Two appointments: a person and a man | |
| Registry | Sep 22, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5834... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection 3278... | |
| Registry | May 4, 2011 | Filing Of Financial Statement | | |
| Registry | May 4, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1451... | |
| Registry | May 4, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 28, 2011 | Apr 14, 2011 | Reelection | |
| Registry | Apr 28, 2011 | Apr 14, 2011 | Reelection 1863... | |
| Registry | Feb 4, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Filing Of Financial Statement 789... | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2008 | Filing Of Financial Statement 640... | | |
| Registry | Jan 16, 2008 | Appointment of a person as Auditor | | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement 5569... | | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Reelection 4332... | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Reelection 4332... | |
| Registry | Sep 1, 2006 | Aug 21, 2006 | Resignation of 6 people: one Joint And Several Ceo (a man), one Non-Board Secretary and one President | |
| Registry | Feb 6, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement 8238... | | |
| Registry | Nov 28, 2002 | Nov 15, 2002 | Reelection | |
| Registry | Jul 2, 2002 | Capital increase | | |
| Registry | Aug 2, 2001 | Jul 19, 2001 | Resignation of one Vocal Tip and one Secretary (a man) | |
| Registry | Jun 19, 2001 | Appointment of a man as Representative | | |
| Registry | Jun 19, 2001 | Other items | | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2001 | May 30, 2001 | Capital increase | |
| Registry | May 16, 2001 | Apr 25, 2001 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 29, 2000 | Filing Of Financial Statement 616... | |
