Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bercial Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82570474 |
| Universal Entity Code | 7155-0731-1067-7869 |
| Record last updated | Tuesday, November 28, 2023 6:56:25 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 6 people: a man, 2 companies and 3 women | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Dissolution | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Extinction | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a man as Representative | |
| Financials | Jun 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Change of registered office | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Statutory changes | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Resignation of one Management Entity | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Resignation of one Representative | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Nov 18, 2013 | Sep 10, 2008 | Errata | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Reelection | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Statutory changes | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Reelection | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9135... | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Sep 10, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2007 | Other items | | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Reelection | |
| Registry | Dec 5, 2006 | Nov 23, 2006 | Reelection 5840... | |
| Registry | Nov 2, 2005 | Oct 20, 2005 | Reelection | |
| Registry | Jul 22, 2005 | Jul 11, 2005 | Resignation of one Representative (a woman) | |
| Registry | May 23, 2005 | Filing Of Financial Statement | | |
| Registry | May 10, 2005 | Apr 26, 2005 | Change of registered office | |
| Registry | May 9, 2005 | Apr 22, 2005 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
