Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Berfest Investments S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A02638534 |
Universal Entity Code | 2674-6533-7029-4550 |
Record last updated | Friday, November 17, 2023 6:54:31 AM UTC |
Official Address | Madrid |
Postal Code | 28002 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of 3 people: one Representative | |
Registry | Nov 17, 2023 | Nov 10, 2023 | Three appointments: 2 women and a person | |
Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of one Auditor | |
Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a person as Auditor | |
Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Nov 24, 2022 | Nov 17, 2022 | Sole proprietorship | |
Registry | Oct 13, 2022 | Oct 5, 2022 | Merger | |
Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a person as Auditor | |
Registry | Aug 10, 2022 | Aug 3, 2022 | Three appointments: a person and 2 men | |
Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 21, 2022 | Mar 14, 2022 | Merger | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Two appointments: a person and a man | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Other items | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Change of registered office | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of 4 people: one Representative (a man) | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Two appointments: 2 men | |
Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 18, 2021 | Jun 11, 2021 | Statutory changes | |
Registry | Dec 28, 2020 | Dec 18, 2020 | Dividend payout liabilities | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Sole proprietorship | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Four appointments: a woman and 3 men | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Statutory changes | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Other items | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Change of registered office | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Change of company purpose | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Four appointments: a woman and 3 men | |
Registry | Oct 28, 2020 | Oct 21, 2020 | ||
Registry | Oct 28, 2020 | Oct 21, 2020 | Statement of individual company | |
Registry | Oct 28, 2020 | Oct 21, 2020 | Two appointments: a man and a woman |