Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bergareche & Sugamon S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28095164 |
| Universal Entity Code | 3862-7507-5335-6976 |
| Record last updated | Friday, December 28, 2018 6:40:35 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2018 | Dec 19, 2018 | Resignation of one Liquidator (a woman) | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Dissolution | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Extinction | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Appointment of a woman as Liquidator | |
| Registry | Oct 1, 2018 | Sep 24, 2018 | Dissolution | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2018 | Dissolution | | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2016 | Dissolution | | |
| Registry | May 12, 2016 | May 4, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2015 | May 28, 2015 | Appointment of a man as Auditor | |
| Registry | Apr 24, 2015 | Apr 17, 2015 | Reelection | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Appointment of a man as Representative | |
| Registry | Nov 20, 2012 | Appointment of a man as Representative 4748... | | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Appointment of a person | |
