Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vins i Licors Grau S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17127630 |
| Universal Entity Code | 4907-7997-9289-3283 |
| Record last updated | Friday, December 9, 2022 6:58:48 AM UTC |
| Official Address | The Torroella street 163 17200 Palafrugell Palafrugell There are 27 companies registered at this street |
| Locality | Palafrugell |
| Region | Gerona, Catalonia |
| Postal Code | 17200 |
| Sector | wine, liquor, manufacture, market, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | May 23, 2022 | May 13, 2022 | Statutory changes | |
| Registry | May 23, 2022 | May 13, 2022 | Change of company purpose | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Sole Administrator | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as Sole Administrator | |
| Registry | May 23, 2022 | May 13, 2022 | Two appointments: 2 companies | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as Representative | |
| Registry | Dec 10, 2021 | Dec 2, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 10, 2021 | Dec 2, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Reelection | |
| Registry | Jul 17, 2019 | Jul 9, 2019 | Capital increase | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | May 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2018 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Reelection | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | May 27, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Reelection | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Resignation of one Accounting Auditor 2 | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Reelection | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Reelection 4169... | |
| Financials | May 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Expansion of corporate purpose | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Reelection | |
| Registry | Oct 25, 2011 | Oct 11, 2011 | Reelection 4223... | |
| Registry | Oct 25, 2011 | Oct 11, 2011 | Reelection | |
| Registry | Jun 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 19, 2011 | Apr 5, 2011 | Reelection | |
| Registry | Apr 19, 2011 | Reelection 1741... | | |
| Registry | Nov 24, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Consolidated Financial Statement 2181... | |
| Registry | Jun 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement 1503... | | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2008 | Oct 13, 2008 | Two appointments: 2 companies | |
| Registry | Oct 22, 2008 | Oct 13, 2008 | Reelection | |
| Registry | Jun 19, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Jul 25, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2007 | Jun 4, 2007 | Two appointments: a man and a person | |
| Registry | Jun 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2006 | Reelection | | |
| Registry | Apr 21, 2006 | Apr 5, 2006 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jun 22, 2005 | Reelection | | |
| Registry | Jun 23, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2004 | Appointment of a person as Auditor | | |
| Registry | Sep 3, 2003 | Aug 21, 2003 | Expansion of corporate purpose | |
| Registry | Jun 18, 2003 | Reelection | | |
| Registry | Jun 11, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2002 | Nov 19, 2002 | Reelection | |
| Registry | Dec 4, 2002 | Nov 19, 2002 | Reelection 4857... | |
| Registry | Oct 30, 2002 | Oct 17, 2002 | Statutory changes | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2002 | Reelection | | |
| Registry | Oct 3, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2001 | Appointment of a man as Representative | | |
| Registry | Jan 11, 2001 | Dec 27, 2000 | Reelection | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement 481... | | |
| Registry | Oct 11, 1999 | Sep 20, 1999 | Appointment of a person as Auditor | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement | |
