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VINOS DE LOS HEREDEROS DEL MARQUES DE RISCAL SA

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01000306
Universal Entity Code9061-7985-4661-6834
Record last updated Monday, January 8, 2024 9:51:24 PM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
Sector age, bottle, heir, make, vineyard

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 8, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 8, 2023 Oct 24, 2023 Reelection Reelection
Registry Jan 2, 2023 Dec 19, 2022 Reelection 26... Reelection 26...
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 17, 2022 Resignation of 6 people: one Director and one Agent (a man) Resignation of 6 people: one Director and one Agent (a man)
Registry Oct 27, 2022 Oct 17, 2022 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 19, 2021 Reelection Reelection
Registry Oct 28, 2021 Oct 21, 2021 Other items Other items
Financials Mar 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Oct 23, 2020 Reelection Reelection
Registry Oct 15, 2020 Oct 6, 2020 Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Oct 15, 2020 Oct 6, 2020 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Financials Jun 5, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 7, 2019 Reelection Reelection
Registry Sep 12, 2019 Aug 26, 2019 Other items Other items
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 11, 2019 Mar 26, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 11, 2019 Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Mar 26, 2019 Other items Other items
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 9, 2018 Reelection Reelection
Registry Oct 3, 2018 Sep 12, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Oct 3, 2018 Sep 12, 2018 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Financials May 17, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 27, 2017 Nov 7, 2017 Reelection Reelection
Financials Apr 24, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 8, 2016 Oct 17, 2016 Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man)
Registry Nov 8, 2016 Oct 17, 2016 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Oct 26, 2016 Oct 10, 2016 Reelection Reelection
Financials Jun 6, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 23, 2015 Dec 14, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2015 Dec 14, 2015 Other items Other items
Registry Dec 14, 2015 Dec 2, 2015 Reelection Reelection
Registry Jul 23, 2015 Jul 9, 2015 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jul 23, 2015 Jul 9, 2015 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 23, 2015 Jul 9, 2015 Other items Other items
Financials Jun 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 16, 2015 Feb 16, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2015 Feb 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2015 Feb 16, 2015 Other items Other items
Registry Dec 26, 2014 Dec 11, 2014 Reelection Reelection
Registry Oct 9, 2014 Sep 18, 2014 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Oct 9, 2014 Sep 18, 2014 Six appointments: 2 companies, 2 men and 2 women Six appointments: 2 companies, 2 men and 2 women
Registry Oct 9, 2014 Sep 18, 2014 Other items Other items
Financials Jul 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 18, 2014 Jun 4, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 18, 2014 Jun 4, 2014 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jun 18, 2014 Jun 4, 2014 Other items Other items
Registry May 14, 2014 Notices of meetings Notices of meetings
Registry Jan 31, 2014 Jan 14, 2014 Article 378.5 Article 378.5
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2013 Dec 16, 2013 Reelection Reelection
Registry Jul 10, 2013 Jun 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2013 Jan 14, 2013 Article 378.5 Article 378.5
Registry Feb 7, 2013 Jan 25, 2013 Reelection Reelection
Registry Nov 20, 2012 Reelection 4728... Reelection 4728...
Registry Nov 20, 2012 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Dec 14, 2011 Nov 24, 2011 Reelection Reelection
Registry Jul 5, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 5, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2010 Nov 19, 2010 Appointment of a man as Director Appointment of a man as Director

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