Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Winoa Iberica S.A. |
| Trade name | Fabio Murga |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48063812 |
| Universal Entity Code | 8067-2714-0694-3615 |
| Record last updated | Wednesday, October 11, 2023 9:16:46 PM UTC |
| Official Address | The El Peñueco neighborhood 22 Balmaseda 48800 There are 15 companies registered at this street |
| Postal Code | 48800 |
| Phone number | 946102444, Fax: 946103222 |
| Sector | shoot, shot, maker, iron, steel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 18, 2023 | Sep 8, 2023 | Reelection | |
| Registry | Sep 12, 2023 | Aug 23, 2023 | Reelection 3981... | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Two appointments: 2 men | |
| Registry | Jan 19, 2023 | Jan 4, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 3, 2023 | Dec 23, 2022 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 25, 2021 | Nov 15, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2021 | Nov 15, 2021 | Appointment of a person as Director | |
| Registry | Nov 25, 2021 | Nov 15, 2021 | Other items | |
| Registry | Oct 28, 2021 | Oct 20, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 20, 2021 | Appointment of a person as Representative | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Reduction of capital | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Statutory changes | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 14, 2021 | Three appointments: 3 men | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of one Director (a man) | |
| Registry | May 24, 2021 | May 14, 2021 | Other items | |
| Registry | May 7, 2021 | Apr 29, 2021 | Reelection | |
| Registry | May 4, 2021 | Apr 21, 2021 | Appointment of a man as Director | |
| Registry | May 4, 2021 | Apr 21, 2021 | Other items | |
| Registry | May 4, 2021 | Apr 21, 2021 | Appointment of a man as Representative | |
| Registry | Mar 25, 2021 | Mar 18, 2021 | Capital increase | |
| Registry | Mar 25, 2021 | Mar 18, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Resignation of one Representative | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Appointment of a man as Representative | |
| Registry | Aug 12, 2020 | Jul 28, 2020 | Reelection | |
| Financials | Jun 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 14, 2020 | May 7, 2020 | Resignation of one Director, one President and one Ceo | |
| Registry | May 14, 2020 | May 7, 2020 | Appointment of a man as Director and President | |
| Registry | May 14, 2020 | May 7, 2020 | Appointment of a man as Ceo | |
| Registry | Feb 5, 2020 | Jan 23, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Statutory changes | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 8, 2020 | Dec 27, 2019 | Five appointments: 3 men, a person and a woman | |
| Registry | Nov 26, 2019 | Nov 13, 2019 | Resignation of 13 people: one Representative (a man) | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 2, 2019 | Resignation of one Director (a man) | |
| Registry | May 13, 2019 | May 2, 2019 | Appointment of a man as Representative | |
| Registry | May 13, 2019 | May 2, 2019 | Five appointments: a person and 4 men | |
| Registry | May 13, 2019 | May 2, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 13, 2019 | May 2, 2019 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Statutory changes | |
| Registry | Oct 19, 2018 | Oct 8, 2018 | Reelection | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Change of registered office | |
| Registry | Jun 8, 2018 | May 29, 2018 | Thirteen appointments: 6 women and 7 men | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of one Secretary (a man) | |
| Registry | May 24, 2018 | May 16, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 24, 2018 | May 16, 2018 | Two appointments: a woman and a man | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of one Director (a man) | |
| Registry | May 24, 2018 | May 16, 2018 | Three appointments: 3 men | |
| Financials | Nov 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Jul 13, 2017 | Jun 29, 2017 | Two appointments: 2 men | |
| Registry | Oct 26, 2016 | Oct 17, 2016 | Reelection | |
