Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Actiu Berbegal y Formas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03137874 |
| Universal Entity Code | 1672-9549-5998-5822 |
| Record last updated | Monday, September 23, 2024 9:21:05 PM UTC |
| Official Address | Castalla |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03420 |
| Sector | manufacture, market, marketing, accessory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 19, 2023 | Apr 6, 2023 | Resignation of one Sole Administrator | |
| Registry | Apr 19, 2023 | Apr 6, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Mar 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 29, 2022 | Apr 21, 2022 | Reelection | |
| Registry | Apr 27, 2022 | Apr 19, 2022 | Two appointments: 2 men | |
| Financials | Mar 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 14, 2020 | Reelection | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 6, 2018 | Jan 29, 2018 | Reelection | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Reelection 4956... | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Four appointments: a man and 3 women | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Reelection | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a man as Representative | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2013 | Feb 2, 2013 | Reelection | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Reelection 222... | |
| Registry | Dec 22, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 12, 2011 | Reelection 5089... | |
| Registry | Oct 3, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6820... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Appointment of a man as Representative | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Appointment of a man as Representative 1543... | |
| Registry | Dec 22, 2010 | Dec 10, 2010 | Reelection | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2010 | Feb 10, 2010 | Statutory changes | |
| Registry | Feb 22, 2010 | Feb 10, 2010 | Change of registered office | |
| Registry | Feb 22, 2010 | Feb 10, 2010 | Change of company purpose | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Reelection | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9687... | |
| Registry | Jan 27, 2009 | Jan 9, 2009 | Reelection | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2008 | Feb 20, 2008 | Reelection | |
| Registry | Aug 29, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 5, 2007 | Reelection | |
| Registry | Sep 12, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2006 | Jan 12, 2006 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2006 | Jan 16, 2006 | Resignation of 5 people: one Joing Representative | |
| Registry | Jan 24, 2006 | Jan 10, 2006 | Resignation of one Representative (a woman) | |
| Registry | Jan 20, 2006 | Reelection | | |
| Registry | Sep 6, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2005 | Dec 28, 2004 | Reelection | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2004 | Dec 29, 2003 | Reelection | |
| Registry | Nov 12, 2003 | Oct 30, 2003 | Reduction of capital | |
| Registry | Sep 15, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2003 | Jun 27, 2003 | Reduction of capital | |
| Registry | Jun 17, 2003 | Other items | | |
| Registry | May 30, 2003 | May 16, 2003 | Resignation of 5 people: one Director (a woman), one President, one Secretary and one Ceo | |
| Registry | Jan 13, 2003 | Dec 27, 2002 | Reelection | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2002 | Jan 11, 2002 | Reelection | |
| Registry | Sep 10, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2000 | Appointment of a person as Ceo | | |
| Registry | Nov 17, 2000 | Appointment of a woman as Representative | | |
| Registry | Nov 14, 2000 | Oct 26, 2000 | Resignation of one Ceo | |
| Registry | Jun 23, 2000 | Capital increase | | |
| Registry | Jun 12, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2000 | Dec 30, 1999 | Reelection | |
| Registry | Aug 23, 1999 | Five appointments: 4 women and a man | | |
| Registry | Aug 18, 1999 | Resignation of 3 people: one Joing Representative | | |
| Registry | Jul 12, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 18, 1998 | Filing Of Financial Statement 1849... | |
