Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vinoseleccion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28371912 |
| Universal Entity Code | 7572-7665-3701-7222 |
| Record last updated | Friday, December 13, 2024 6:58:16 AM UTC |
| Official Address | The Principe De Viana street 15 28023 Madrid Madrid There are 23 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | wholesale, food, beverage, snuff |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Dec 5, 2024 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Reduction of capital | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Statutory changes | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 21, 2024 | May 31, 2024 | Reduction of capital | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Eight appointments: a woman, 4 men and 3 companies | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Four appointments: 4 men | |
| Registry | May 7, 2024 | Apr 26, 2024 | Statutory changes | |
| Registry | May 7, 2024 | Apr 26, 2024 | Statutory changes 2129... | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reduction of capital | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reduction of capital 1505... | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reduction of capital | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reduction of capital 1505... | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Statutory changes | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reduction of capital | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reduction of capital 1505... | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of 4 people: one Director (a man) | |
| Financials | Mar 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 23, 2024 | Reduction of capital | | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a man as Ceo | |
| Financials | Jan 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Representative | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Representative 2338... | |
| Financials | May 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Appointment of a man as Representative | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Eight appointments: 5 men, a person and 2 women | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Other items | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Representative | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Statutory changes | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 24, 2018 | Sep 12, 2018 | Two appointments: 2 men | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Statutory changes | |
| Registry | Aug 2, 2016 | Jul 26, 2016 | Other items | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Resignation of 5 people: one Director (a woman) | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Statutory changes | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2015 | Aug 4, 2015 | Statutory changes | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Two appointments: a woman and a person | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Dividend payout liabilities | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Other items | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Website of the company | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Statutory changes | |
| Registry | May 29, 2013 | May 21, 2013 | Capital increase | |
| Registry | May 17, 2013 | May 8, 2013 | Reelection | |
