Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Berbegal Roque S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03348612 |
| Universal Entity Code | 3333-8315-6772-6017 |
| Record last updated | Friday, April 26, 2024 5:32:27 AM UTC |
| Official Address | The Del Mediterráneo Castalla highway 03420 |
| Postal Code | 03420 |
| Sector | estate, real, rental |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2024 | Apr 19, 2024 | Reelection | |
| Financials | Apr 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Reelection | |
| Financials | Dec 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 26, 2022 | Apr 13, 2022 | Reelection | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Capital increase | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Reelection | |
| Financials | Sep 26, 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 21, 2017 | Dec 13, 2017 | Reelection 4983... | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Capital increase | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Reelection | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2013 | Feb 2, 2013 | Reelection | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Reelection 223... | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Capital increase | |
| Registry | Dec 22, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 12, 2011 | Reelection 5089... | |
| Registry | Oct 3, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 3, 2011 | Filing Of Financial Statement 6822... | | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Two appointments: a man and a woman | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Two appointments: a man and a woman 1543... | |
| Registry | Jan 20, 2011 | Jan 11, 2011 | Capital increase | |
| Registry | Dec 22, 2010 | Dec 10, 2010 | Reelection | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Statutory changes | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Change of registered office | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Filing Of Financial Statement 9563... | | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2008 | Feb 20, 2008 | Reelection | |
| Registry | Feb 1, 2008 | Jan 21, 2008 | Capital increase | |
| Registry | May 21, 2007 | May 4, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2006 | Jan 16, 2006 | Resignation of 5 people: one Joing Representative | |
| Registry | Jan 24, 2006 | Jan 10, 2006 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2006 | Resignation of one Representative (a woman) | | |
| Registry | Aug 25, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2003 | Filing Of Financial Statement 2683... | | |
| Registry | May 30, 2003 | May 16, 2003 | Resignation of 4 people: one Director, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 12, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2001 | Filing Of Financial Statement 2534... | | |
| Registry | Aug 27, 2001 | Aug 13, 2001 | Capital increase | |
| Registry | Nov 14, 2000 | Oct 28, 2000 | Appointment of a woman as Representative | |
| Registry | Jun 12, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 27, 1999 | Aug 13, 1999 | Five appointments: a man and 4 women | |
| Registry | Aug 26, 1999 | Appointment of a woman as Representative | | |
| Registry | Aug 26, 1999 | Resignation of one Sole Administrator (a man) | | |
| Registry | Aug 23, 1999 | Resignation of 3 people: one Representative (a woman) | | |
| Registry | Jul 12, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 12, 1998 | Filing Of Financial Statement 1635... | |
