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Dato Capital Spain

BERGARECHE NIETO FORWARDER SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81301244
Universal Entity Code5431-9957-6632-5279
Record last updated Tuesday, July 23, 2024 9:54:44 PM UTC
Official Address The Rumania street 5 Alcalá De Henares 28806 Alcalá De Henares
There are 100 companies registered at this street
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Phone number 902363784
Sector international, transport

Charts

Visits

BERGARECHE NIETO FORWARDER SL. (Spain) Page visits 2024

Searches

BERGARECHE NIETO FORWARDER SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 31, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 31, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 6, 2017 Sep 28, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 6, 2017 Sep 28, 2017 Change of registered office Change of registered office
Registry Oct 5, 2017 Sep 27, 2017 Change of registered office 3952... Change of registered office 3952...
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 7, 2016 Change of company purpose Change of company purpose
Registry Jun 10, 2016 Jun 2, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2016 Jun 2, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 30, 2016 May 23, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 30, 2016 May 23, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 30, 2016 May 23, 2016 Other items Other items
Registry Mar 29, 2016 Mar 17, 2016 Resignation of 12 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 28, 2016 Jan 11, 2016 Errata Errata
Registry Jan 19, 2016 Jan 11, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2016 Jan 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 19, 2016 Jan 11, 2016 Other items Other items
Registry Dec 24, 2015 Dec 17, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 24, 2015 Dec 17, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 24, 2015 Dec 17, 2015 Other items Other items
Registry Dec 24, 2015 Dec 17, 2015 Change of registered office Change of registered office
Registry Dec 24, 2015 Dec 17, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2015 Apr 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2014 Dec 15, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a man as Representative 5026... Appointment of a man as Representative 5026...
Registry Dec 10, 2014 Dec 1, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 4, 2014 Nov 26, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 4, 2014 Nov 26, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 4, 2014 Nov 26, 2014 Other items Other items
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 28, 2013 Aug 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2012 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 21, 2011 Nov 10, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 21, 2011 Nov 10, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7825... Filing Of Financial Statement 7825...
Registry May 9, 2011 Apr 26, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 9, 2011 Apr 26, 2011 Appointment of a woman as Representative 1975... Appointment of a woman as Representative 1975...
Registry Feb 14, 2011 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Feb 14, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 14, 2011 Feb 2, 2011 Resignation of 2 people: one Representative (a man) 662... Resignation of 2 people: one Representative (a man) 662...
Registry Feb 14, 2011 Feb 2, 2011 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Feb 11, 2011 Reelection Reelection
Registry Feb 11, 2011 Feb 2, 2011 Reelection 632... Reelection 632...
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8344... Filing Of Financial Statement 8344...
Registry May 14, 2010 May 5, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 14, 2010 May 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8353... Filing Of Financial Statement 8353...
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Filing Of Financial Statement 1990... Filing Of Financial Statement 1990...
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person 3306... Appointment of a person 3306...

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